Active
Company Information for ROSEMOUNT INVESTMENTS LIMITED
4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH, RH17 5JF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROSEMOUNT INVESTMENTS LIMITED | |
Legal Registered Office | |
4 THE COURTYARD HOLMSTED FARM STAPLEFIELD ROAD HAYWARDS HEATH RH17 5JF Other companies in RH12 | |
Company Number | 03808367 | |
---|---|---|
Company ID Number | 03808367 | |
Date formed | 1999-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740395338 |
Last Datalog update: | 2025-01-05 13:00:42 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSEMOUNT INVESTMENTS (BRISTOL) LIMITED | BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NG | Active | Company formed on the 2008-04-22 | |
ROSEMOUNT INVESTMENTS (TROON) LIMITED | 57 AYR STREET TROON KA10 6EB | Active | Company formed on the 2014-06-24 | |
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ROSEMOUNT INVESTMENTS PTY. LIMITED | NSW 2000 | Dissolved | Company formed on the 2011-07-06 |
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ROSEMOUNT INVESTMENTS INCORPORATED | Dissolved | Company formed on the 1972-03-16 | |
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ROSEMOUNT INVESTMENTS INC | Delaware | Unknown | |
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ROSEMOUNT INVESTMENTS INCORPORATED | California | Unknown | |
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ROSEMOUNT INVESTMENTS PTY LTD | Active | Company formed on the 2021-04-07 |
Officer | Role | Date Appointed |
---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
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RAJESH THAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEETAL THAKER |
Company Secretary | ||
GEOFFREY RICHARD PICKETT |
Company Secretary | ||
GEOFFREY RICHARD PICKETT |
Director | ||
PETER DAVID ROSE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
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HAMILTON DOWNING LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2018-01-23 | |
CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-06-21 | |
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THE FINBOROUGH FOUNDATION | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
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74 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-28 | |
7 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2017-02-28 | |
76 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-02-03 | Dissolved 2017-06-20 | |
32 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
8 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
3 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
25 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
58 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-11-19 | Active | |
2 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
13 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-02 | Active | |
46 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-06-01 | Active | |
20 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-04-25 | Active | |
6 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
8 REDCLIFFE PLACE MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
78 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-25 | Active | |
ROSEMOUNT SOUTHWARK LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
THAKER HOLDINGS LTD | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS AKEIRA THAKER | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED ANOUSHKA THAKER | ||
Director's details changed for Anoushka Thaker on 2022-08-17 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 44 Springfield Road Horsham West Sussex RH12 2PD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038083670026 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 338 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rajesh Thaker on 2015-02-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 338 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Raj Thaker on 2011-07-18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 990/338 19/10/06 £ SR 652@1=652 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ENTER INTO CONTRACT 19/10/06 | |
RES13 | ENTER INTO CONTRACT 19/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 26 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF (THE CHARGE) | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMOUNT INVESTMENTS LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT | 5 |
RENT DEPOSIT DEED | 1 |
1 |
We have found 7 mortgage charges which are owed to ROSEMOUNT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROSEMOUNT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |