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ROSEHILL MEWS MANAGEMENT LIMITED

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

Company details

THE GALLERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5ER

ROSEHILL MEWS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01098982
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ROSEHILL MEWS MANAGEMENT LIMITED is a Private Limited Company, registration number 01098982, established in United Kingdom on the 27. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on THE GALLERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5ER. Business of the company ROSEHILL MEWS MANAGEMENT LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.30. We do not have any information about the company ROSEHILL MEWS MANAGEMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 7. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 32
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN BETTY WICKINS / 30/11/2015
Form type: CH01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE RAMWELL
Form type: TM01
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 02/01/2016 FROM, 5 ROSEHILL MEWS, CEFNLLYS LANE, LLANDRINDOD WELLS, POWYS, LD1 5LD
Form type: AD01
Date: 2016.01.02
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SECRETARY APPOINTED DR JAMES FLANDERS HARGRAVE
Form type: AP03
Date: 2016.01.02
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER SKINNER
Form type: TM02
Date: 2016.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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SECRETARY APPOINTED DR ALEXANDER GRANT SKINNER
Form type: AP03
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY PHILIP BANKS
Form type: TM02
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 7 ROSEHILL MEWS, CEFNLLYS LANE, LLANDRINDOD WELLS, POWYS, LD1 5LD
Form type: AD01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.12.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BETTY WICKINS / 30/11/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MARY RAMWELL / 30/11/2011
Form type: CH01
Date: 2011.12.14
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JULIAN BANKS / 30/11/2011
Form type: CH03
Date: 2011.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.03
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 1 ROSEHILL MEWS, CEFNLLYS LANE, LLANDRINDOD WELLS, POWYS LD1 5LD
Form type: 287
Date: 2007.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/05
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, 7 ROSEHILL MEWS, CEFNLLYS LANE, LLANDRINDOD WELLS, POWYS LD1 5LD
Form type: 287
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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S366A DISP HOLDING AGM 02/11/01
Form type: ELRES
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19

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Company directors and board members:

JAMES FLANDERS HARGRAVE (current)
Secretary, 2015.12.29
THE GALLERY SPA ROAD , LLANDRINDOD WELLS
LD1 5ER, POWYS
WALES
EVELYN BETTY WICKINS (current)
Director, RETIRED, 2005.10.21
1 ROSE COURT ST. CYRIACS , CHICHESTER
PO19 1AW, WEST SUSSEX
ENGLAND
IRENE DOROTHY BALL (resigned)
Secretary, 1999.02.27 - 2005.10.21
FLAT 7 ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
PHILIP JULIAN BANKS (resigned)
Secretary, RETIRED, 2007.02.02 - 2013.03.18
7 ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
DAVID WILLIAM JONES (resigned)
Secretary, 1990.12.31 - 1996.01.11
FLATG-ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
ALEXANDER GRANT SKINNER (resigned)
Secretary, 2013.04.27 - 2015.09.23
5 ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
WALES
MARGARET BARBARA WALKER (resigned)
Secretary, RETIRED, 2005.10.21 - 2007.02.02
FLAT 1 ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
HAMILTON REID WARRILOW (resigned)
Secretary, 1996.01.11 - 1999.02.27
HOWEY HALL HOWEY , LLANDRINDOD WELLS
LD1 5PT, POWYS
ALAN THOMAS BALL (resigned)
Director, RETIRED FACTORY OWNER, 1998.02.17 - 2005.10.21
FLAT 7 ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
ROBERT GLYN EVANS (resigned)
Director, PRINTER, 1999.02.27 - 2001.11.02
5 ROSEHILL CEFNLLYS ROAD , LLANDRINDOD WELLS
LD1 5LD, POWYS
AMY NORAH HOWELL (resigned)
Director, RETIRED, 1990.12.31 - 1996.01.11
FLAT F - ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
WILLIAM PALMER (resigned)
Director, FACTORY MANAGER RETIRED, 2001.11.02 - 2003.07.11
FLAT D ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
WILLIAM PALMER (resigned)
Director, FACTORY MANAGER RETIRED, 1994.01.12 - 1996.01.11
FLAT D ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
MARJORIE MARY RAMWELL (resigned)
Director, RETIRED, 2003.07.11 - 2015.04.25
3 ROSEHILL MEWS CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
WILLIAM RAMWELL (resigned)
Director, RETIRED OPTICIAN, 1994.01.12 - 1998.02.17
FLAT C ROSEHILL CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LD, POWYS
GILLIAN EIRA MARGARET JOY WARRILOW (resigned)
Director, COMPANY DIRECTOR, 1997.01.09 - 1999.02.27
HOWEY HALL HOWEY , LLANDRINDOD WELLS
LD1 5PT, POWYS
Date 2014.02.28 2013.02.28
Shareholder Funds £ 32 £ 32
Net Assets Liabilities Including Pension Asset Liability £ 32 £ 32
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 32 £ 32

Companies near to ROSEHILL MEWS MANAGEMENT ltd.

Information about the Private Limited Company ROSEHILL MEWS MANAGEMENT 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: 2016.07.23. Reload the data