Rosebank Investment Limited. net worth, address, company information. Free

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Rosebank Investment Limited (reg no 04409006) is a private limited company founded on 2002-04-04. This business has its registered office at 263 Bromford Lane, Ward End, Birmingham B8 2SG. Rosebank Investment Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Rosebank Investment Limited
Number	04409006
Date of Incorporation:	Thursday 4th April 2002
End of financial year:	31 March
Address:	263 Bromford Lane, Ward End, Birmingham, B8 2SG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the business, we can name: Mark H. (appointed on 24 April 2002). 1 secretary is there in the company: Anne H. (appointed on 24 April 2002). The Companies House indexes 1 person of significant control - Mark H., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,016	8,267	8,624	3,551	30,536	56,586	101,327	77,992	57,270	105,521	75,739	78,406
Total Assets Less Current Liabilities	3,147,396	3,199,891	3,262,203	3,266,666	3,306,119	2,858,122	2,867,008	1,604,161	1,466,052	1,515,467	1,191,302	928,152
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-136,655	-84,160	-21,848	-17,385	10,068	-	-	-	-	-	-	-
Tangible Fixed Assets	4,072,323	4,072,323	4,072,323	4,072,323	4,072,323	-	-	-	-	-	-	-
Fixed Assets	-	4,072,323	4,072,323	4,072,323	4,072,323	-	-	-	-	-	-	-

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(TM02) Secretary appointment termination on December 31, 2023 filed on: 26th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on December 31, 2023 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 4, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 3, 2016: 1.00 GBP capital
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 28th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 10, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 4, 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 8, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from December 31, 2012 to March 31, 2013 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 4, 2013 filed on: 14th, June 2013 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 31st, October 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to April 4, 2012 filed on: 26th, July 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, November 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 4, 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 4, 2010 filed on: 12th, August 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 15th, December 2009 \| accounts	Free Download (19 pages)
(AD01) Company moved to new address on October 23, 2009. Old Address: Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN filed on: 23rd, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 13th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 15, 2008 filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, November 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 22, 2006 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 22, 2006 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, February 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, February 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 4th, March 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 4th, March 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to April 14, 2004 filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 14, 2004 filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2003 filed on: 1st, November 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2003 filed on: 1st, November 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to April 18, 2003 filed on: 18th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 18, 2003 filed on: 18th, April 2003 \| annual return	Free Download (6 pages)
(288a) On May 29, 2002 New director appointed filed on: 29th, May 2002 \| officers	Free Download (4 pages)
(288a) On May 29, 2002 New director appointed filed on: 29th, May 2002 \| officers	Free Download (4 pages)
(288a) On May 20, 2002 New secretary appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(288b) On May 20, 2002 Director resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288b) On May 20, 2002 Secretary resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288a) On May 20, 2002 New secretary appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(288b) On May 20, 2002 Director resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288b) On May 20, 2002 Secretary resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 29/04/02 from: 788-790 finchley road london NW11 7TJ filed on: 29th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/02 from: 788-790 finchley road london NW11 7TJ filed on: 29th, April 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2002 \| incorporation	Free Download (18 pages)

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