UKBizDB.co.uk

ROSEBANK (HEADS NOOK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosebank (heads Nook) Limited. The company was founded 34 years ago and was given the registration number 02422285. The firm's registered office is in CARLISLE. You can find them at Rannerdale Matty Lonning, Thursby, Carlisle, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROSEBANK (HEADS NOOK) LIMITED
Company Number:02422285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rannerdale Matty Lonning, Thursby, Carlisle, England, CA5 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rosebank, Heads Nook, Brampton, United Kingdom, CA8 9EW

Secretary04 August 2021Active
4, Rosebank, Heads Nook, Brampton, England, CA8 9EW

Director31 December 2018Active
2, Rosebank, Heads Nook, Brampton, CA8 9EW

Director21 July 2002Active
1, Rosebank, Heads Nook, Brampton, England, CA8 9EW

Director06 April 1997Active
Catkins Longlands Road, Wetheral, Carlisle, CA4 8HE

Secretary-Active
1, Rosebank, Heads Nook, Brampton, England, CA8 9EW

Secretary27 October 1996Active
Rannerdale, Matty Lonning, Thursby, Carlisle, United Kingdom, CA5 6PQ

Corporate Secretary07 January 2020Active
5 Rosebank, Heads Nook, Brampton, CA8 9EW

Director06 April 1997Active
Lower Whooff, Aglionby, Carlisle, United Kingdom, CA4 8AQ

Director20 November 2014Active
5, Rosebank, Heads Nook, Brampton, England, CA8 9EW

Director01 April 2018Active
3, Rosebank, Heads Nook, Brampton, England, CA8 9EW

Director05 October 2002Active
2 Rosebank, Heads Nook, Brampton, CA8 9EW

Director20 January 1999Active
The Cottage 4 Rosebank, Heads Nook, Carlisle, CA4 9EH

Director06 April 1997Active
Catkins Longlands Road, Wetheral, Carlisle, CA4 8HE

Director-Active
3 Rosebank, Heads Nook, Brampton, CA8 9EW

Director20 January 1999Active
Dubcroft Nether, Welton Dalston, Carlisle, CA5 7EN

Director-Active
5 Rosebank, Heads Nook, Carlisle, CA8 9EW

Director07 July 2001Active
3 Rosebank, Heads Nook, Carlisle, CA4 9EW

Director27 October 1996Active
2 Rosebank, Heads Nook, Carlisle, CA4 9EH

Director06 April 1997Active

People with Significant Control

David Robert Thompson
Notified on:31 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:3, Shap Grove, Carlisle, United Kingdom, CA2 5QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-05-02Officers

Change person director company with change date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2021-08-07Officers

Appoint person secretary company with name date.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Officers

Termination secretary company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2020-01-10Address

Change registered office address company with date old address new address.

Download
2020-01-09Officers

Appoint corporate secretary company with name date.

Download
2020-01-09Officers

Termination secretary company with name termination date.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person secretary company with change date.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2019-01-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.