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ROSELEAD HOLDINGS LIMITED

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

This company is commonly known as Roselead Holdings Limited. The company was founded 23 years ago and was given the registration number 04077792. The firm's registered office is in CAMBRIDGE. You can find them at Two, Station Place, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROSELEAD HOLDINGS LIMITED
Company Number:04077792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Two, Station Place, Cambridge, England, CB1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, Station Place, Cambridge, England, CB1 2FP

Secretary30 September 2009Active
Two, Station Place, Cambridge, England, CB1 2FP

Director05 February 2007Active
Two, Station Place, Cambridge, England, CB1 2FP

Director01 October 2007Active
Rectory House, Maltings Lane, Ingham, IP31 1NS

Secretary17 July 2006Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary25 September 2000Active
Flora Cottage, Wimbish, CB10 2XH

Secretary12 December 2000Active
Belmngton Close, 68 North End, Meldreth, SG8 6NT

Director31 October 2006Active
The Manor Farm, North Oakley, Tadley, RG26 5TT

Director12 December 2000Active
7 Southwood Avenue, Kingston Upon Thames, KT2 7HD

Director17 December 2002Active
2 The Cenacle, Cambridge, CB3 9JS

Director25 September 2000Active
New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX

Director12 December 2000Active
Flora Cottage, Wimbish, CB10 2XH

Director12 December 2000Active
Barton House 28 Wimpole Road, Barton, CB23 7AB

Director12 December 2000Active

People with Significant Control

Brookgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Station Place, Cambridge, England, CB1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Roslelead Wattisham Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Station Place, Cambridge, England, CB1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Change account reference date company current extended.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-11Address

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

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2016-05-11Address

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

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2016-01-05Accounts

Accounts with accounts type full.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-09-29Officers

Change person director company with change date.

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2014-09-29Officers

Change person secretary company with change date.

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2014-09-29Officers

Change person director company with change date.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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