Rose Green Sports & Leisure Ltd

About

Registered Number: 02565139
Date of Incorporation: 04/12/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: The Rose Green Centre, 65 Gordon Road, Whitehall, Bristol, BS5 7DL

 

Founded in 1990, Rose Green Sports & Leisure Ltd has its registered office in Bristol, it has a status of "Active". We do not know the number of employees at Rose Green Sports & Leisure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISCOE, Wesley 26 April 2009 - 1
GILLING, Carlton 01 November 2006 - 1
HANID, Kassim 27 February 2013 - 1
JOHNSON-MARTIN, Clementina 09 December 2017 - 1
YOUNG, Clifford George 10 April 1992 - 1
BALLIN, Errol 16 April 2000 26 September 2004 1
DAVIS, Willbert 17 May 2001 26 September 2004 1
DOUGLAS, Delroy Arnold 16 April 2000 25 July 2010 1
FENTON, Charles Stephen, Dr 15 March 1998 01 December 2000 1
FIELD THORNE, Joan 16 April 2000 16 November 2006 1
GOCOUL, Glen 15 March 1998 22 October 1999 1
HOUSE, Michael Hopeton Howard 24 May 1998 16 April 2000 1
MORRISON, Patrick Anthony 16 April 2000 24 February 2007 1
MORRISON, Ronald George 10 April 1992 15 November 2000 1
POLLARD, Joel 25 July 2010 01 April 2019 1
REID BAILEY, Guy 10 April 1992 16 November 2006 1
SANDIFORD, William Theodore 24 February 2007 09 March 2008 1
SUTHERLAND, Locksley Anthony 17 April 2002 19 June 2003 1
YOUNG, Winston 16 April 2000 26 September 2004 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Claudette Deborah 18 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 24 June 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 12 October 2018
AP01 - Appointment of director 06 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 12 December 2014
MR01 - N/A 16 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 30 August 2013
AP01 - Appointment of director 21 August 2013
TM01 - Termination of appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 28 December 2012
CC04 - Statement of companies objects 28 September 2012
RESOLUTIONS - N/A 24 September 2012
AA - Annual Accounts 20 September 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 13 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 05 February 2010
TM01 - Termination of appointment of director 14 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 05 February 2005
363s - Annual Return 04 January 2005
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
363s - Annual Return 15 September 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
RESOLUTIONS - N/A 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 02 March 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
225 - Change of Accounting Reference Date 07 September 1999
287 - Change in situation or address of Registered Office 02 May 1999
RESOLUTIONS - N/A 01 March 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
RESOLUTIONS - N/A 15 January 1998
MEM/ARTS - N/A 15 January 1998
363s - Annual Return 08 January 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
MISC - Miscellaneous document 22 December 1997
MEM/ARTS - N/A 22 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
AA - Annual Accounts 16 October 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 19 January 1996
363s - Annual Return 09 January 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 09 July 1993
RESOLUTIONS - N/A 13 May 1993
MEM/ARTS - N/A 13 May 1993
363s - Annual Return 09 February 1993
RESOLUTIONS - N/A 22 June 1992
288 - N/A 22 June 1992
AA - Annual Accounts 22 June 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
363b - Annual Return 27 February 1992
287 - Change in situation or address of Registered Office 19 February 1992
NEWINC - New incorporation documents 04 December 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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