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ROSEHEATH ESTATES LIMITED - SIMPSON & CO, 21 High Street, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03378094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SIMPSON & CO
- 21 High Street
- Lutterworth
- Leicestershire
- LE17 4AT
- England SIMPSON & CO, 21 High Street, Lutterworth, Leicestershire, LE17 4AT, England UK
Management
- Managing Directors
- KAYE, Stephen Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-30
- Age Of Company 1997-05-30 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Stephen Paul Kaye
- -
- -
- Mr Paul Meggitt Kaye
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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ROSEHEATH ESTATES LIMITED Company Description
- ROSEHEATH ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03378094. Its current trading status is "live". It was registered 1997-05-30. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2019-09-30.It can be contacted at Simpson & Co .
Get ROSEHEATH ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roseheath Estates Limited - SIMPSON & CO, 21 High Street, Lutterworth, Leicestershire, United Kingdom
- 1997-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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capital-cancellation-shares (2020-08-26) - SH06
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capital-return-purchase-own-shares (2020-08-26) - SH03
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confirmation-statement-with-updates (2020-06-02) - CS01
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
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notification-of-a-person-with-significant-control (2020-05-11) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-07-11) - AD04
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accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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change-person-director-company-with-change-date (2015-09-16) - CH01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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move-registers-to-sail-company (2010-06-04) - AD03
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-sail-address-company (2010-06-03) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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appoint-person-director-company-with-name (2009-12-14) - AP01
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legacy (2009-06-25) - 363a
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legacy (2009-05-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288c
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 395
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-16) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-06-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-20) - AA
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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legacy (2000-06-19) - 288c
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accounts-with-accounts-type-small (2000-07-12) - AA
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legacy (2000-09-16) - 395
keyboard_arrow_right 1999
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legacy (1999-02-12) - 225
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accounts-with-accounts-type-small (1999-04-01) - AA
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legacy (1999-10-27) - 395
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legacy (1999-10-22) - 395
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legacy (1999-06-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363a
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legacy (1998-01-31) - 287
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288a
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legacy (1997-08-01) - 88(2)R
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legacy (1997-07-22) - 288a
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legacy (1997-07-22) - 288b
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legacy (1997-07-18) - 287
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incorporation-company (1997-05-30) - NEWINC