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ROSEVALLEY MIDLANDS LIMITED

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

This company is commonly known as Rosevalley Midlands Limited. The company was founded 22 years ago and was given the registration number 04359658. The firm's registered office is in RUGBY. You can find them at The Robbins Building, Albert Street, Rugby, Warwickshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ROSEVALLEY MIDLANDS LIMITED
Company Number:04359658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Robbins Building, Albert Street, Rugby, CV21 2SD

Secretary20 July 2023Active
The Robbins Building, Albert Street, Rugby, CV21 2SD

Director22 February 2002Active
Oak House, Back Lane, Harborough Magna, Rugby, CV23 0HT

Secretary22 February 2002Active
Purbeck House Independent Street, Kilsby, CV23 8XL

Secretary01 November 2007Active
The Robbins Building, Albert Street, Rugby, England, CV21 2SD

Corporate Secretary12 November 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2002Active

People with Significant Control

Mr Dean Patrick O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-07-24Officers

Appoint person secretary company with name date.

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2023-07-24Officers

Termination secretary company with name termination date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Change account reference date company previous extended.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-19Officers

Change person director company with change date.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-08-31Officers

Change person director company with change date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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