Founded in 1997, Roseheath Estates Ltd are based in Lutterworth, Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNER, Nuala Mary | 01 December 2009 | 05 May 2020 | 1 |
| DOWNER, Roderick William Patrick | 28 July 1997 | 30 June 2012 | 1 |
| STONE, Declan John Philip | 28 July 1997 | 01 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| PSC01 - N/A | 11 May 2020 | |
| PSC07 - N/A | 11 May 2020 | |
| PSC04 - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| PSC07 - N/A | 01 May 2020 | |
| PSC02 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 31 May 2018 | |
| MR04 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2016 | |
| AD04 - Change of location of company records to the registered office | 11 July 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| TM02 - Termination of appointment of secretary | 14 September 2015 | |
| AD01 - Change of registered office address | 14 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| AP01 - Appointment of director | 14 December 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2000 | |
| 395 - Particulars of a mortgage or charge | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 22 October 1999 | |
| 363a - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 225 - Change of Accounting Reference Date | 12 February 1999 | |
| 363a - Annual Return | 10 June 1998 | |
| 287 - Change in situation or address of Registered Office | 31 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1997 | |
| NEWINC - New incorporation documents | 30 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 08 October 1999 | Fully Satisfied |
N/A |
| Debenture | 08 October 1999 | Fully Satisfied |
N/A |
