ROSA PINES LIMITED

ROSA PINES, HIGHER WARBERRY ROAD, TORQUAY  TQ1 1RY
  • Active
  • Private Limited Company
  • Company No. 03003537
  • Last Updated: 01 Mar 2024

Company Profile

ROSA PINES LIMITED was incorporated on Tuesday, December 20, 1994 as a Private Limited Company with registered address in TORQUAY. ROSA PINES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 9 months and 29 days.

Name ROSA PINES LIMITED
Company number 03003537
Company type Private Limited Company
Incorporation date 20 Dec 1994
Status Active
Industry (SIC 2007)

Address

Registered Address ROSA PINES
HIGHER WARBERRY ROAD
TORQUAY
TQ1 1RY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lesley Gail Haworth Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Lawrence Haworth Nationality: British Dates: Thursday, June 30, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ROSA PINES LIMITED 20 Dec 1994