Rosedale Letting Agents Limited. net worth, address, company information. Free

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Rosedale Letting Agents Limited (number 07588840) is a private limited company created on 2011-04-04 originating in England. This company is located at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Having undergone a change in 2011-11-17, the previous name the business utilized was Reborn Property Agents Limited. Rosedale Letting Agents Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Rosedale Letting Agents Limited
Number	07588840
Date of Incorporation:	April 4, 2011
End of financial year:	31 July
Address:	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Paul A. (appointed on 31 July 2023), Michael C. (appointment date: 31 July 2023), Peter K. (appointed on 31 July 2023). 1 secretary is present as well: Paul A. (appointed on 31 July 2023). The Companies House indexes 3 persons of significant control, namely: Leaders Limited can be found at Nine Mile Ride, RG40 3GZ Wokingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy D. owns 1/2 or less of shares, Hayley N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	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
Current Assets	-	-	81,646	82,719	90,285	157,759	210,926	87,589	115,541	262,613	209,498
Fixed Assets	-	-	4,395	3,891	7,535	1,387	452	316,352	312,323	302,323	294,170
Total Assets Less Current Liabilities	12,622	36,193	54,864	55,894	73,837	108,059	156,538	360,600	370,340	453,633	442,629
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	12,622	36,193	54,864	55,894	73,837	-	-	-	-	-	-
Tangible Fixed Assets	3,376	4,490	4,395	3,891	7,535	-	-	-	-	-	-

People with significant control

Leaders Limited

31 July 2023

Address	Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01690574
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy D.

4 July 2016 - 31 July 2023

Nature of control:	25-50% shares

Hayley N.

4 July 2016 - 31 July 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Previous accounting period extended from Friday 31st March 2023 to Monday 31st July 2023 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from Friday 31st March 2023 to Monday 31st July 2023 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2023. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 31st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 31st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
(AP03) On Monday 31st July 2023 - new secretary appointed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Old Granary 12a West Street Bourne PE10 9NE England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Tuesday 8th August 2023 filed on: 8th, August 2023 \| address	Free Download (1 page)
(MR04) Charge 075888400001 satisfaction in full. filed on: 28th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 5th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 5th July 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sunday 1st May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sunday 1st May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 5th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 5th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 5th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Sunday 31st March 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14 North Street Bourne PE10 9AB England to The Old Granary 12a West Street Bourne PE10 9NE on Tuesday 2nd April 2019 filed on: 2nd, April 2019 \| address	Free Download (1 page)
(CH01) On Sunday 31st March 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075888400001, created on Monday 8th October 2018 filed on: 9th, October 2018 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 5th July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 6 Crown Passage Uppingham Oakham Rutland LE15 9NB to 14 North Street Bourne PE10 9AB on Monday 11th September 2017 filed on: 11th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 5th July 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 5th July 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 5th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 5th July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 5th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th July 2013 capital
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 5th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (7 pages)
(CH01) On Friday 6th July 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 5th July 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 6th July 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 5th July 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 5th July 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 31st December 2011 filed on: 5th, January 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 3rd January 2012 from 16 Manorcrown Business Centre Meadow Drove Bourne Lincolnshire PE10 0BP England filed on: 3rd, January 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed reborn property agents LIMITEDcertificate issued on 17/11/11 filed on: 17th, November 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 31st August 2011 filed on: 12th, September 2011 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, April 2011 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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