Active - Proposal to Strike off
Company Information for ROSEDALE PROPERTY AGENTS (STAMFORD) LIMITED
C/O The Rosedale Group, 1110 Lincoln Road, Peterborough, PE4 6BP,
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Company Registration Number
05986448
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ROSEDALE PROPERTY AGENTS (STAMFORD) LIMITED | |
Legal Registered Office | |
C/O The Rosedale Group 1110 Lincoln Road Peterborough PE4 6BP Other companies in PE29 | |
Company Number | 05986448 | |
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Company ID Number | 05986448 | |
Date formed | 2006-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2021-11-02 | |
Return next due | 2022-11-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-13 10:56:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MARTIN REILLY |
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JEREMY DREW |
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JOSEPH MARTIN REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEDALE PROPERTY AGENTS (MARKET DEEPING) LTD | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SPANISH RENTALS LIMITED | Company Secretary | 2004-05-13 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
ROSEDALE GROUP LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
ROSEDALE PROPERTY AGENTS (BOURNE) LIMITED | Company Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
ROSEDALE PROPERTY AGENTS LIMITED | Company Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
ROSEDALE PROPERTY AGENTS (MARKET DEEPING) LTD | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SPANISH RENTALS LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
ROSEDALE GROUP LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
ROSEDALE PROPERTY AGENTS (BOURNE) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
ROSEDALE PROPERTY AGENTS LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
ROSEDALE PROPERTY AGENTS (MARKET DEEPING) LTD | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SPANISH RENTALS LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
ROSEDALE GROUP LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
ROSEDALE PROPERTY AGENTS (BOURNE) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
ROSEDALE PROPERTY AGENTS LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution 30/03/2022</ul> | ||
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Rosedale Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
PSC07 | CESSATION OF ROSEDALE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
PSC02 | Notification of Rosedale Group Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM C/O the Young Company Ground Floor Unit 2B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 18/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DREW / 18/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 18/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DREW / 18/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH MARTIN REILLY on 2013-07-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH MARTIN REILLY on 2013-07-17 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 07/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 NO CHANGES | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM C/O THE YOUNG COMPANY LAKEVIEW COURT ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XR | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ROSEDALE PROPERTY AGENTS (STAMFORD) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ROSEDALE PROPERTY AGENTS (STAMFORD) LIMITED are:
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. |