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ROSEMARY COURT LIMITED

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

Company details

16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE

ROSEMARY COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00828734
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 18
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APPOINTMENT TERMINATED, DIRECTOR BEN STOKES
Form type: TM01
Date: 2016.03.16
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEILL
Form type: TM01
Date: 2015.09.04
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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SAIL ADDRESS CHANGED FROM:, 5 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE, ENGLAND
Form type: AD02
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / BEN RICHARD STOKES / 04/08/2014
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 04/08/2014
Form type: CH01
Date: 2015.05.13
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014
Form type: CH04
Date: 2014.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 5 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE
Form type: AD01
Date: 2014.08.20
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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DIRECTOR APPOINTED MR ALAN GIBSON
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR LOUISE CULLIP
Form type: TM01
Date: 2013.07.10
£2.95
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WELLS
Form type: TM01
Date: 2013.01.04
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DIRECTOR APPOINTED LIAM O'NEILL
Form type: AP01
Date: 2012.05.31
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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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: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN DAVID WELLS / 08/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CULLIP / 08/05/2010
Form type: CH01
Date: 2010.06.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.06.24
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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DIRECTOR APPOINTED BEN RICHARD STOKES
Form type: AP01
Date: 2009.12.11
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APPOINTMENT TERMINATED DIRECTOR VICTORIA KERNS
Form type: 288b
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED LOUISE CULLIP
Form type: 288a
Date: 2009.03.30
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 08/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 08/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 49 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6RN
Form type: 287
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

LEASEHOLD MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.08.30
16 MANOR COURTYARD HUGHENDEN AVENUE , HIGH WYCOMBE
HP13 5RE, BUCKINGHAMSHIRE
ENGLAND
ALAN GIBSON (current)
Director, NONE, 2013.05.26
16 MANOR COURTYARD HUGHENDEN AVENUE , HIGH WYCOMBE
HP13 5RE, BUCKINGHAMSHIRE
ENGLAND
FLORENCE MADGE AITON (resigned)
Secretary, 1991.05.08 - 1991.07.31
37 ROSEMARY COURT WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AQ, BUCKS
JOANNA MARIE BATES (resigned)
Secretary, SYSTEMS ANALYST, 1991.07.31 - 1994.10.06
26 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
JONATHAN DAVID LEO (resigned)
Secretary, ELECTRONIC PRODUCTION TECHNICI, 1994.10.08 - 1997.11.06
31 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AS, BUCKS
NEIL RICHARD MARTIN (resigned)
Secretary, ENVIRONMENTAL TECHNOLOGIST, 2000.05.10 - 2005.08.30
28 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
STEPHEN PETER WOOSTER (resigned)
Secretary, COACH DRIVER, 2000.04.08 - 2000.05.10
31 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
FLORENCE MADGE AITON (resigned)
Director, RETIRED, 1991.05.08 - 1991.07.31
37 ROSEMARY COURT WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AQ, BUCKS
JULIE ANN BAKER (resigned)
Director, HOUSEWIFE, 1995.04.04 - 1996.04.29
25 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
JOANNA MARIE BATES (resigned)
Director, SYSTEMS ANALYST, 1991.07.31 - 1995.04.04
26 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
JACQUELINE KATE BURROWS (resigned)
Director, RECEPTIONIST, 1996.04.29 - 1998.04.04
28 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
JUSTIN PHIL COOK (resigned)
Director, TYRE SALESMAN, 1996.04.29 - 1997.07.03
27 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
LOUISE CULLIP (resigned)
Director, SECRETARY, 2008.09.30 - 2013.05.26
31 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
DAVID MICHAEL DEAN (resigned)
Director, FIRE PROTECTION ENGINEER, 1993.05.13 - 2000.05.10
37 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
MARGARET ELSWORTH (resigned)
Director, RETIRED, 2003.04.08 - 2006.10.09
34 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
MARGERY JESSIE ELWORTHY (resigned)
Director, RETIRED, 1991.05.08 - 1996.04.29
34 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
SHERAN ELIZABETH HILL (resigned)
Director, TEACHER, 1991.05.08 - 1992.04.14
35 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
KATHERINE ANN HUGHES (resigned)
Director, ADMIN, 2006.10.09 - 2007.08.20
36 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
HARRY JAMES JACKSON (resigned)
Director, RETIRED, 1991.05.08 - 1992.04.14
39 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
VICTORIA MARGARET KERNS (resigned)
Director, TRANSITIONS WORKER, 2006.10.09 - 2009.07.22
28 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
JONATHAN DAVID LEO (resigned)
Director, PARTS MANAGER, 1992.04.14 - 1997.11.06
31 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AS, BUCKS
NEIL RICHARD MARTIN (resigned)
Director, PACKAGING PROJECT SPECIALIST, 1999.07.12 - 2006.04.27
28 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
KATHERINE ANN MILLER (resigned)
Director, CLERICAL, 2000.05.10 - 2004.05.12
36 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
WENDY NEWELL (resigned)
Director, INSIDE SALES MANAGER, 1994.04.28 - 2001.06.01
38 ROSEMARY COURT WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
LIAM O'NEILL (resigned)
Director, ENGINEER, 2012.05.21 - 2015.08.17
39 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
UK
SIMON JEREMY ROGERS (resigned)
Director, TECHNICAL SALES CONSULTANT, 1992.04.14 - 1994.04.28
24 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
SUSAN JOAN SHEARMAN (resigned)
Director, SOCIAL WORKER, 1991.05.08 - 1993.01.20
38 ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
RUTH STEPHENSON (resigned)
Director, OCCUPATIONAL THERAPIST, 1999.04.01 - 2002.06.07
35 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE
BEN RICHARD STOKES (resigned)
Director, ESTATE AGENT BRANCH MANAGER, 2009.11.09 - 2016.03.16
16 MANOR COURTYARD HUGHENDEN AVENUE , HIGH WYCOMBE
HP13 5RE, BUCKINGHAMSHIRE
ENGLAND
GEORGE COLIN DAVID WELLS (resigned)
Director, CHARTERED ENGINEER, 2000.05.10 - 2012.12.17
3 BURR CLOSE SUTTON , WITNEY
OX29 5SJ, OXFORDSHIRE
ENGLAND
STEPHEN PETER WOOSTER (resigned)
Director, COACH DRIVER, 2000.05.10 - 2005.09.13
31 ROSEMARY COURT ROSEMARY CLOSE , HIGH WYCOMBE
HP12 4AG, BUCKINGHAMSHIRE

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Information about the Private Limited Company ROSEMARY COURT 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: 2016.06.07. Reload the data