Warning: file_put_contents(c/4a5b4dbb62857188222a74c70906c3ed.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Roseguard Properties Limited, BS1 6DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSEGUARD PROPERTIES LIMITED

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

This company is commonly known as Roseguard Properties Limited. The company was founded 27 years ago and was given the registration number 03378572. The firm's registered office is in BRISTOL. You can find them at C/o Mazars Llp, 90 Victoria Street, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ROSEGUARD PROPERTIES LIMITED
Company Number:03378572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:30 May 1997
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Secretary31 December 2004Active
4 Glyn Avenue, Hale, WA15 9DG

Secretary30 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 1997Active
5 & 6 Northumberland Building, Queen Square, Bath, BA1 2JE

Corporate Secretary13 June 1997Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG

Director16 March 1998Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF

Director24 June 2008Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Director24 September 1999Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director18 November 2019Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA

Director31 March 2005Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
4 Glyn Avenue, Hale, WA15 9DG

Director30 June 2005Active
26 Beveridge Road, Kirkcaldy, KY1 1UY

Director13 June 1997Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

Director31 March 2005Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director13 December 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director04 November 2013Active
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director26 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 1997Active

People with Significant Control

Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control:
  • Significant influence or control
Four Seasons Health Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.