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ROSAMAR PROPERTIES LIMITED

Learn more about ROSAMAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FULNEY PADDOCKS, RANGELL GATE LOW FULNEY, SPALDING, LINCOLNSHIRE, PE12 6EW

ROSAMAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00782922
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company ROSAMAR PROPERTIES LIMITED is a Private Limited Company, registration number 00782922, established in United Kingdom on the 2. December 1963. The company is now active. The company has been in business for 53 years . The company is based on FULNEY PADDOCKS, RANGELL GATE LOW FULNEY, SPALDING, LINCOLNSHIRE, PE12 6EW. Business of the company ROSAMAR PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "13/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.13. The latest accounts are filed up to 2015.08.13. The latest annual return was filed up to 2015.10.29. We do not have any information about the company ROSAMAR PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 13.08
next due date: 2017.05.13
overdue: NO
last made update: 2015.08.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2002.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.01.21

List of company documents:

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13/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1000
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13/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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13/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MARGARETTE SELVES / 13/11/2013
Form type: CH01
Date: 2013.11.13
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13/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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13/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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13/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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13/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
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APPOINTMENT TERMINATED, SECRETARY PATRICIA SELVES
Form type: TM02
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR LEIGH KEMP
Form type: TM01
Date: 2009.12.14
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MARGARETTE SELVES / 28/10/2009
Form type: CH01
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KEMP / 28/10/2009
Form type: CH01
Date: 2009.11.11
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13/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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13/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/06
Form type: AA
Date: 2007.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/05
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/03
Form type: AA
Date: 2004.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 93 CROWN WOODS WAY, ELTHAM, LONDON SE9 2NJ
Form type: 287
Date: 2003.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/02
Form type: AA
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 13/08/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 13/08/99
Form type: AA
Date: 2000.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.02
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
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FULL ACCOUNTS MADE UP TO 13/08/98
Form type: AA
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 13/08/97
Form type: AA
Date: 1998.04.20

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Company directors and board members:

PATRICIA MARGARETTE SELVES (current)
Director, COMPANY DIRECTOR, 1991.10.29
FULNEY PADDOCKS RANGELL GATE LOW FULNEY , SPALDING
PE12 6EW, LINCS
ENGLAND
PATRICIA MARGARETTE SELVES (resigned)
Secretary, 1995.10.25 - 2009.11.23
FULNEY PADDOCKS RANGELL GATE, LOW FULNEY , SPALDING
PE12 6EW, LINCOLNSHIRE
ROSAMUND BERYL SELVES (resigned)
Secretary, 1991.10.29 - 1995.10.25
93 CROWN WOODS WAY ELTHAM , LONDON
SE9 2NJ
RICHARD FRANK COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2006.10.10
FULNEY PADDOCKS RANGELL GATE, LOW FULNEY , SPALDING
PE12 6EW, LINCOLNSHIRE
LEIGH KEMP (resigned)
Director, COMPANY DIRECTOR, 2006.10.10 - 2009.11.23
17 CAMPAIGNS LANE DEEPING ST NICHOLAS , SPALDING
PE11 6EW, LINCOLNSHIRE
ROSAMUND BERYL SELVES (resigned)
Director, SECRETARY, 1991.10.29 - 1995.10.25
93 CROWN WOODS WAY ELTHAM , LONDON
SE9 2NJ
Date 2013.08.13
Fixed Assets £ 98,587
Tangible Fixed Assets £ 98,587
Current Assets £ 39,514
Provisions For Liabilities Charges £ 96
Debtors £ 38,240
Shareholder Funds £ 63,642
Profit Loss Account Reserve £ 62,642
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 63,642
Total Assets Less Current Liabilities £ 121,737
Net Current Assets Liabilities £ 23,150
Creditors Due Within One Year £ 16,364
Cash Bank In Hand £ 1,274
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 57,999

Companies near to ROSAMAR PROPERTIES ltd.

Information about the Private Limited Company ROSAMAR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data