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ROSEVALE LODGE LIMITED - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 03085602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peter's Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- ROYSTON, Maureen Claire, Dr
- TABERNER, Benjamin Robert
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-31
- Age Of Company 1995-07-31 29 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Health Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUMDRIVE LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-06-23
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ROSEVALE LODGE LIMITED Company Description
- ROSEVALE LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03085602. Its current trading status is "live". It was registered 1995-07-31. It was previously called RUMDRIVE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 11Th Floor Landmark St Peter's Square .
Get ROSEVALE LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosevale Lodge Limited - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-court-order-ending-administration (2023-03-25) - AM25
keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-03-11) - AM19
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liquidation-in-administration-progress-report (2022-04-11) - AM10
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liquidation-in-administration-progress-report (2022-10-13) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-10-08) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
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liquidation-in-administration-progress-report (2021-04-13) - AM10
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liquidation-in-administration-extension-of-period (2021-03-23) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-03-26) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-03-25) - AM01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-28) - AM06
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liquidation-in-administration-progress-report (2020-10-21) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-08) - AM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-07-07) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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termination-secretary-company-with-name (2014-06-16) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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legacy (2012-07-27) - MG02
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 395
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-11) - 155(6)a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288b
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legacy (2005-07-18) - 288a
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legacy (2005-08-10) - 363s
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legacy (2005-04-18) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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auditors-resignation-company (2004-08-12) - AUD
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-11-23) - 155(6)a
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resolution (2004-12-01) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-08-11) - 363s
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legacy (2003-08-29) - 225
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resolution (2003-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-06-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-10) - 288a
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legacy (2002-10-02) - 287
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legacy (2002-10-02) - 288b
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-08-24) - 363s
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legacy (2001-08-07) - 288b
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legacy (2001-11-19) - 287
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legacy (2001-12-04) - 288c
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accounts-with-accounts-type-full (2001-08-24) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
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legacy (2000-08-22) - 363s
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legacy (2000-03-09) - 225
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legacy (2000-02-09) - 353
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-15) - AA
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legacy (1998-09-17) - 288b
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legacy (1998-01-27) - 288a
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legacy (1998-08-04) - 363s
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legacy (1998-09-17) - 288a
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-12-20) - 288a
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legacy (1998-12-20) - 353
keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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legacy (1997-07-23) - 403a
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legacy (1997-04-16) - 288b
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legacy (1997-04-11) - 353
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legacy (1997-04-10) - 395
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legacy (1997-04-05) - 395
keyboard_arrow_right 1996
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legacy (1996-06-06) - 395
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legacy (1996-08-11) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-10-15) - 288b
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legacy (1996-10-15) - 288a
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legacy (1996-11-11) - 353
keyboard_arrow_right 1995
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legacy (1995-09-22) - 123
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resolution (1995-09-22) - RESOLUTIONS
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incorporation-company (1995-07-31) - NEWINC
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legacy (1995-09-21) - 288
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memorandum-articles (1995-09-22) - MEM/ARTS
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legacy (1995-10-05) - 224
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legacy (1995-10-05) - 287
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legacy (1995-10-05) - 288
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memorandum-articles (1995-10-30) - MEM/ARTS
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resolution (1995-10-30) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-21) - CERTNM