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ROSEDALE PARK LTD

Learn more about ROSEDALE PARK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAWLEY HOUSE, 149-153 CANAL STREET, NOTTINGHAM, NG1 7HR

ROSEDALE PARK LTD on the map

Company type: Private Limited Company
Company number: 00857073
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.18
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Accounts:

account ref date: 31.08
next due date: 2018.05.31
overdue: NO
last made update: 2016.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.31
overdue: NO
last made update: 2016.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.10.06
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.10.10
BARCLAYS BANK PLC
FIRST FIXED CHARGE - Outstanding on 1986.05.22
R.T.AND A.E.HILL
DEBENTURE - Outstanding on 2000.08.05

List of company documents:

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CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.19
Form type: LATEST SOC
Document description: 19/10/16 STATEMENT OF CAPITAL;GBP 109000
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31/08/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.05
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COMPANY NAME CHANGED BRIDGEWAY FINANCE LIMITED, CERTIFICATE ISSUED ON 01/10/16
Form type: CERTNM
Date: 2016.10.01
Child documents:
Document type: ANNOTATION
Date: 2016.10.01
Form type: RES15
Document description: CHANGE OF NAME 19/09/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS HILL / 20/09/2016
Form type: CH01
Date: 2016.09.20
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HILL / 06/05/2016
Form type: CH03
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HILL / 06/05/2016
Form type: CH01
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HILL / 06/05/2016
Form type: CH01
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS HILL / 21/10/2015
Form type: CH01
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LOUISE WARDEN / 06/05/2016
Form type: CH01
Date: 2016.05.06
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR APPOINTED MR STEPHEN THOMAS HILL
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MRS SHARON LOUISE WARDEN
Form type: AP01
Date: 2014.10.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HILL / 17/10/2009
Form type: CH01
Date: 2009.11.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.14

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Company directors and board members:

ANN ELIZABETH HILL (current)
Secretary, EXECUTIVE, 2003.05.22
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ANN ELIZABETH HILL (current)
Director, EXECUTIVE, 2003.05.22
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
PAUL ANDREW HILL (current)
Director, MANAGER, 2002.11.01
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ROY THOMAS HILL (current)
Director, EXECUTIVE & ACCOUNTANT, 1992.10.17
CAWLEY HOUSE 149-153 CANAL STREET , NOTTINGHAM
NG1 7HR
STEPHEN THOMAS HILL (current)
Director, FINANCE DIRECTOR, 2014.10.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
SHARON LOUISE WARDEN (current)
Director, MANAGER, 2014.10.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ANN ELIZABETH HILL (resigned)
Secretary, 1992.10.17 - 2003.01.31
308 LOUGHBOROUGH ROAD , WEST BRIDGFORD
NG2 7FB, NOTTINGHAMSHIRE
ROY THOMAS HILL (resigned)
Secretary, ACCOUNTANT, 2003.02.03 - 2003.09.22
308 LOUGHBOROUGH ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7FB, NOTTINGHAMSHIRE
ANN ELIZABETH HILL (resigned)
Director, EXECUTIVE, 1992.10.17 - 2003.01.31
308 LOUGHBOROUGH ROAD , WEST BRIDGFORD
NG2 7FB, NOTTINGHAMSHIRE
SHEILA STEVENS (resigned)
Director, EXECUTIVE, 1992.10.17 - 2000.08.01
12 GIRTON ROAD SHERWOOD , NOTTINGHAM
NG5 1FY, NOTTINGHAMSHIRE
Date 2014.08.31
Current Assets £ 697,348
Debtors £ 15,757
Shareholder Funds £ 281,760
Profit Loss Account Reserve £ 172,760
Called Up Share Capital £ 109,000
Total Assets Less Current Liabilities £ 281,760
Net Current Assets Liabilities £ 281,759
Creditors Due Within One Year £ 415,589
Cash Bank In Hand £ 431,523
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Investments Fixed Assets £ 1

Companies near to ROSEDALE PARK LTD

Information about the Private Limited Company ROSEDALE PARK LTD 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: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04