Roseheath Estates Limited (registration number 03378094) is a private limited company incorporated on 1997-05-30 in England. This enterprise was registered at 21 High Street, Lutterworth LE17 4AT. Roseheath Estates Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Roseheath Estates Limited
Number 03378094
Date of Incorporation: 1997-05-30
End of financial year: 30 September
Address: 21 High Street, Lutterworth, LE17 4AT
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

The official register lists 4 persons of significant control, namely: Paul K. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hca Holdings Limited can be reached at Channel Wharf, 21 Old Channel Road, BT3 9DE Belfast, Co. Antrim. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 452,685 1,585,362 1,464,961 734,087 732,286 730,883 738,062
Fixed Assets 900,000 - - - - - -
Total Assets Less Current Liabilities 1,314,274 1,451,102 1,453,474 728,200 726,820 725,480 732,063

People with significant control

Paul K.
5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Stephen K.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Hca Holdings Limited
28 April 2020 - 5 May 2020
Address Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni665809
Nature of control: 25-50% voting rights
25-50% shares
Nuala D.
6 April 2016 - 28 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 31st, October 2023 | accounts
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