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ROSE HAVEN REST HOMES LIMITED

Learn more about ROSE HAVEN REST HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66-70 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DL

ROSE HAVEN REST HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00860692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.05
last member list: 1997.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8531 - Social work with accommodation
Company ROSE HAVEN REST HOMES LIMITED is a Private Limited Company, registration number 00860692, established in United Kingdom on the 5. October 1965. The company was dissolved. The company has been in business for 51 years and 1 month. The company is based on 66-70 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DL. Business of the company ROSE HAVEN REST HOMES LIMITED by SIC and NACE code is "8531 - Social work with accommodation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.06.24. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.12.11. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.03.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.11.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.20
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, 20 BROOKVALE ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE SO17 1QP
Form type: 287
Date: 1997.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, 11 COLLEGE PLACE, LONDON ROAD, SOUTHAMPTON, HAMPSHIRE SO1 2FE
Form type: 287
Date: 1996.09.25
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/96
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RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
WD 15/09/89 AD 31/08/89---------, £ SI [email protected]=12, £ IC 3/15
Form type: 88(2)
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89
Form type: ORES10
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19

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Company directors and board members:

GAYNOR HARRIS (dissolve)
Secretary, 1997.09.09
HALLANDS MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
CHARLES FRANK BULLWORTHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.06
HALLANDS MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
TIMOTHY KEVAN ENTWISLE (dissolve)
Secretary, 1993.10.01 - 1996.09.19
APRIL COTTAGE SOUTH INSTOW , SWANAGE
BH19 3DS, DORSET
DIANE JOHNS (dissolve)
Secretary, 1991.12.11 - 1992.11.21
23 ST BLAIZE ROAD , ROMSEY
SO51 7JY, HAMPSHIRE
KENNET COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1996.09.19 - 1997.09.09
90 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
JANE MARGARET MACMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1993.10.10
PARSONAGE FARM STANBRIDGE EARLS AWBRIDGE , ROMSEY
SO51 0HE, HAMPSHIRE
MURRAY PAXTON MACMILLAN (dissolve)
Director, COMPANY DIRECTOR & DEVELOPER, 1991.12.11 - 1997.09.09
6 CADLAND COURT CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3GP, HAMPSHIRE

Companies near to ROSE HAVEN REST HOMES ltd.

Information about the Private Limited Company ROSE HAVEN REST HOMES 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: 2016.06.10. Reload the data