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ROSEBAY CONSTRUCTION LTD

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

This company is commonly known as Rosebay Construction Ltd. The company was founded 13 years ago and was given the registration number 07420384. The firm's registered office is in SAFFRON WALDEN. You can find them at Ashcroft, Debden Green, Saffron Walden, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEBAY CONSTRUCTION LTD
Company Number:07420384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ashcroft, Debden Green, Saffron Walden, Essex, CB11 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcroft, Debden Green, Saffron Walden, England, CB11 3LX

Secretary27 October 2010Active
Ashcroft, Debden Green, Saffron Walden, CB11 3LX

Director25 September 2023Active
Ashcroft, Debden Green, Saffron Walden, CB11 3LX

Director27 October 2021Active
Ashcroft, Debden Green, Saffron Walden, CB11 3LX

Director25 September 2023Active
Ashcroft, Debden Green, Saffron Walden, CB11 3LX

Director25 September 2023Active
Ashcroft, Debden Green, Saffron Walden, CB11 3LX

Director26 October 2016Active
Ashcroft, Debden Green, Saffron Walden, England, CB11 3LX

Director27 October 2010Active
Ashcroft, Debden Green, Saffron Walden, England, CB11 3LX

Director27 October 2010Active
Ashcroft, Debden Green, Saffron Walden, England, CB11 3LX

Director27 October 2010Active
Ashcroft, Debden Green, Saffron Walden, England, CB11 3LX

Director27 October 2010Active
Ashcroft, Debden Green, Saffron Walden, England, CB11 3LX

Director27 October 2010Active

People with Significant Control

Mr Richard Carl Smith
Notified on:27 October 2021
Status:Active
Date of birth:March 1987
Nationality:British
Address:Ashcroft, Debden Green, Saffron Walden, CB11 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Rowles
Notified on:27 October 2021
Status:Active
Date of birth:April 1978
Nationality:British
Address:Ashcroft, Debden Green, Saffron Walden, CB11 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Graham Anderson
Notified on:26 October 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Ashcroft, Debden Green, Saffron Walden, CB11 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur Philip Harvey Brock
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Ashcroft, Debden Green, Saffron Walden, CB11 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-30Persons with significant control

Notification of a person with significant control.

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2021-10-30Persons with significant control

Notification of a person with significant control.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-30Officers

Appoint person director company with name date.

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2021-10-30Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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