Roselead (wattisham) Limited. net worth, address, company information. Free

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Roselead (Wattisham) Limited (registration number 05846583) is a private limited company started on 2006-06-14 originating in England. This company has its registered office at Two, Station Place, Cambridge CB1 2FP. Changed on 2006-10-12, the previous name this business used was M&R 1021 Limited. Roselead (Wattisham) Limited operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Roselead (wattisham) Limited
Number	05846583
Date of Incorporation:	June 14, 2006
End of financial year:	31 March
Address:	Two, Station Place, Cambridge, CB1 2FP
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Jonathan W. (appointed on 01 October 2007), Sven T. (appointment date: 05 February 2007). 1 secretary is there as well: Jonathan W. (appointed on 30 September 2009). The official register reports 1 person of significant control - Brookgate Ltd, a business that can be reached at Station Road, CB1 2JH Cambridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brookgate Ltd

6 April 2016

Address	2 Station Road, Cambridge, CB1 2JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07057863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, August 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, August 2023 \| accounts	Free Download (22 pages)
(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/10/31 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/10/31 filed on: 17th, January 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/10/31 filed on: 23rd, February 2021 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to 2019/10/31 filed on: 14th, January 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2018/10/31 filed on: 9th, January 2019 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2017/10/31 filed on: 5th, January 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2016/10/31 filed on: 5th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/21 capital
(AD01) Change of registered address from 38 Station Road Cambridge Cambridgeshire CB1 2JH on 2016/05/11 to Two Station Place Cambridge CB1 2FP filed on: 11th, May 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/10/31 filed on: 5th, January 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/14 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/24 capital
(AA) Full accounts for the period ending 2014/10/31 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
(CH03) On 2014/09/29 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014/09/29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/09/29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/14 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/23 capital
(AA) Full accounts for the period ending 2013/10/31 filed on: 8th, April 2014 \| accounts	Free Download (17 pages)
(CH01) On 2013/12/19 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/14 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/10/31 filed on: 28th, February 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/14 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/10/31 filed on: 28th, February 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/14 filed on: 21st, June 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2010/10/31 filed on: 13th, June 2011 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on 2010/11/26 from Twenty Station Road Cambridge Cambridgeshire CB1 2JD filed on: 26th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/14 filed on: 22nd, June 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 10th, March 2010 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2009/12/17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2009 \| resolution	Free Download (33 pages)
(AP03) On 2009/10/09, company appointed a new person to the position of a secretary filed on: 9th, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2009/10/09 filed on: 9th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/10/31 filed on: 2nd, September 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ filed on: 5th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2007/10/31 filed on: 27th, March 2008 \| accounts	Free Download (16 pages)
(288a) On 2007/11/01 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/01 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2006/11/20 Secretary resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/11/20 Director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/20 Secretary resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(288b) On 2006/11/20 Director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2006 \| resolution	Free Download (2 pages)
(287) Registered office changed on 08/11/06 from: 112 hills road cambridge cambridgeshire CB2 1PH filed on: 8th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/06 from: 112 hills road cambridge cambridgeshire CB2 1PH filed on: 8th, November 2006 \| address	Free Download (1 page)
(288a) On 2006/11/02 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/02 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/02 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/02 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed m&r 1021 LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed m&r 1021 LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, June 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, June 2006 \| incorporation	Free Download (19 pages)

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