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Home > England & Wales Companies > ROSMAY PROPERTIES LIMITED
Company Information for

ROSMAY PROPERTIES LIMITED

BOURNE HOUSE, 23 HINTON ROAD, BOURNEMOUTH, BH1 2EF,
Company Registration Number
03935269
Private Limited Company
Active

Company Overview

About Rosmay Properties Ltd
ROSMAY PROPERTIES LIMITED was founded on 2000-02-28 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Rosmay Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSMAY PROPERTIES LIMITED
 
Legal Registered Office
BOURNE HOUSE
23 HINTON ROAD
BOURNEMOUTH
BH1 2EF
Other companies in SO14
 
Filing Information
Company Number 03935269
Company ID Number 03935269
Date formed 2000-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB755176316  
Last Datalog update: 2024-04-07 03:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSMAY PROPERTIES LIMITED
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Company Officers of ROSMAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SWEENEY
 Company Secretary 2000-07-28
EAMON JUDE SWEENEY
 Director 2000-07-28
JOSEPH SWEENEY
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-02-28 2000-02-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-02-28 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMON JUDE SWEENEY ST. PATRICK'S TEA ROOM LIMITED Director 1999-07-12 CURRENT 1999-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MR. JOSEPH SWEENEY
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWEENEY
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 12 and 13 East Street Southampton SO14 3HE
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-11SH02Statement of capital on 2016-01-12 GBP2.00
2016-02-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 150002
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM First Floor 41 Chalton Street London NW1 1JD
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 150002
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Po Box NW1 1JD First Floor 41 Charlton Street London England
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM C/O Bcfl Po Box NW1 1JD First Floor 41 Chalton Street London NW1 1JD England
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM C/O C/O Bcfl 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SWEENEY / 28/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND EAMON JUDE SWEENEY / 28/02/2010
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-25363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-16363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-05363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-13363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-28363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-25363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-15363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2001-01-05123NC INC ALREADY ADJUSTED 21/12/00
2001-01-05SRES04£ NC 1000/351000 21/12
2001-01-0588(2)RAD 19/12/00--------- £ SI 150000@1=150000 £ IC 2/150002
2000-09-12395PARTICULARS OF MORTGAGE/CHARGE
2000-09-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-03-06288bSECRETARY RESIGNED
2000-03-06288bDIRECTOR RESIGNED
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROSMAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSMAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT ACCOUNT 2000-09-12 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE 2000-09-12 Outstanding ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 84,305
Creditors Due Within One Year 2011-07-01 £ 94,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSMAY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 150,002
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 19,560
Cash Bank In Hand 2011-07-01 £ 37,044
Current Assets 2012-07-01 £ 22,793
Current Assets 2011-07-01 £ 41,983
Debtors 2012-07-01 £ 3,233
Debtors 2011-07-01 £ 4,939
Fixed Assets 2012-07-01 £ 768,000
Fixed Assets 2011-07-01 £ 768,000
Secured Debts 2012-07-01 £ 0
Secured Debts 2011-07-01 £ 74,792
Shareholder Funds 2012-07-01 £ 706,488
Shareholder Funds 2011-07-01 £ 715,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSMAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSMAY PROPERTIES LIMITED
Trademarks
We have not found any records of ROSMAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSMAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSMAY PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSMAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSMAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSMAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH1 2EF