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ROSESTONE PROPERTIES LIMITED

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

Company details

UNIT 11 MILDMAY HOUSE, FOUNDRY LANE, BURNHAM-ON-CROUCH, ESSEX, CM0 8BL

ROSESTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053999
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.02.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.22

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE HARRISON
Form type: TM02
Date: 2015.02.02
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SECRETARY APPOINTED MR BEN HARRISON
Form type: AP03
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR GARY HARRISON
Form type: TM01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JANE HARRISON / 01/01/2013
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES HARRISON / 01/01/2013
Form type: CH01
Date: 2013.02.05
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE JANE HARRISON / 01/01/2013
Form type: CH03
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG, UNITED KINGDOM
Form type: AD01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 1 MARKET HILL, COGGESHALL, ESSEX, CO6 1TS
Form type: AD01
Date: 2010.08.02
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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COMPANY NAME CHANGED, OLDROSE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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S386 DISP APP AUDS 14/10/96
Form type: ELRES
Date: 1996.10.20
£2.95
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S252 DISP LAYING ACC 14/10/96
Form type: ELRES
Date: 1996.10.20
£2.95
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S366A DISP HOLDING AGM 14/10/96
Form type: ELRES
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93 FROM:, APSLEY HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD
Form type: 287
Date: 1993.01.25

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Company directors and board members:

BEN HARRISON (current)
Secretary, 2015.01.16
UNIT 11 MILDMAY HOUSE FOUNDRY LANE , BURNHAM-ON-CROUCH
CM0 8BL, ESSEX
VALERIE JANE HARRISON (current)
Director, COMPANY DIRECTOR, 1991.12.31
10 REGENTS COURT , BURNHAM ON CROUCH
CM0 8PP, ESSEX
VALERIE JANE HARRISON (resigned)
Secretary, 1991.12.31 - 2015.01.16
10 REGENTS COURT , BURNHAM ON CROUCH
CM0 8PP, ESSEX
GARY CHARLES HARRISON (resigned)
Director, 1991.12.31 - 2014.12.13
10 REGENTS COURT , BURNHAM ON CROUCH
CM0 8PP, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 928
Current Assets £ 144,666
Tangible Fixed Assets Depreciation £ 4,018
Provisions For Liabilities Charges £ 186
Debtors £ 290
Shareholder Funds £ 27,889
Profit Loss Account Reserve £ 27,789
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,889
Total Assets Less Current Liabilities £ 28,075
Net Current Assets Liabilities £ 27,147
Creditors Due Within One Year £ 117,519
Cash Bank In Hand £ 4,154
Stocks Inventory £ 140,222
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,806
Tangible Fixed Assets Depreciation Charged In Period £ 140

Companies near to ROSESTONE PROPERTIES ltd.

Information about the Private Limited Company ROSESTONE 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: 2016.07.22. Reload the data