Roselea 2 Management Company Ltd

About

Registered Number: 02634256
Date of Incorporation: 01/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3b Balaclava Road Industrial Estate Balaclava Road, Fishponds, Bristol, South Gloucestershire, BS16 3LJ,

 

Based in Bristol, South Gloucestershire, Roselea 2 Management Company Ltd was registered on 01 August 1991, it's status is listed as "Active". We do not know the number of employees at this business. Cleverley, Benjamin Raymond, Haythornthwaite, Andrew, Withers, Amanda Jane, Bailey, Glenn Thomas, Christopher Thompson, Adam, Dennis, Barry Royston, Foster, Matthew John, Hamilton, Helen Louise, Haythornthwaite, Julie Elizabeth, Parkinson, Andrew Stephen, Thomspon, Jayne Marie are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYTHORNTHWAITE, Andrew 25 September 2017 - 1
BAILEY, Glenn Thomas 07 November 1995 26 February 1999 1
CHRISTOPHER THOMPSON, Adam 13 November 2003 31 July 2006 1
DENNIS, Barry Royston 23 March 1993 13 January 2004 1
FOSTER, Matthew John 19 January 2004 12 April 2007 1
HAMILTON, Helen Louise 26 February 1999 12 September 2002 1
HAYTHORNTHWAITE, Julie Elizabeth 05 December 2012 25 September 2017 1
PARKINSON, Andrew Stephen 23 March 1993 30 August 1997 1
THOMSPON, Jayne Marie 13 November 2003 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
CLEVERLEY, Benjamin Raymond 08 May 2017 - 1
WITHERS, Amanda Jane 22 March 1993 24 August 1998 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 01 September 2019
CH01 - Change of particulars for director 06 June 2019
CH03 - Change of particulars for secretary 25 March 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 27 August 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 06 February 2018
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
CH01 - Change of particulars for director 04 August 2017
CH03 - Change of particulars for secretary 04 August 2017
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 16 May 2017
AP03 - Appointment of secretary 16 May 2017
AA - Annual Accounts 10 February 2017
AD01 - Change of registered office address 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 07 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
287 - Change in situation or address of Registered Office 24 April 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 21 August 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 22 February 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 09 September 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
AA - Annual Accounts 26 April 2003
287 - Change in situation or address of Registered Office 19 September 2002
363s - Annual Return 19 September 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 22 April 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
AA - Annual Accounts 02 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 24 July 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 31 July 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 05 July 1996
288 - N/A 19 December 1995
363s - Annual Return 25 August 1995
AA - Annual Accounts 08 August 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 19 July 1994
287 - Change in situation or address of Registered Office 19 July 1994
363s - Annual Return 05 August 1993
287 - Change in situation or address of Registered Office 25 June 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
RESOLUTIONS - N/A 14 February 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 12 August 1992
288 - N/A 27 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1991
NEWINC - New incorporation documents 01 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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