This company is commonly known as Roselease Limited. The company was founded 28 years ago and was given the registration number 03147065. The firm's registered office is in WARWICK. You can find them at 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROSELEASE LIMITED |
|---|---|---|
| Company Number | : | 03147065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malthouse Farm Edge Lane, Preston Bagot, B95 5EW | Secretary | 22 April 2004 | Active |
| 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG | Director | 21 April 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 07 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Director | 07 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 January 1996 | Active |
| Mr Martin Alan Charles Fitzpatrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 3b Tournament Court, Edgehill, Warwick, CV34 6LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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