ROSEBAY ESTATES LIMITED
WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 04301352
- Last Updated: 01 Mar 2024
Company Profile
ROSEBAY ESTATES LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in LEICESTER. ROSEBAY ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years and 30 days.
| Name | ROSEBAY ESTATES LIMITED |
|---|---|
| Company number | 04301352 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERGATES BUILDING 109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| 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 |
|---|---|
| Mr. Mohammad Tariq Chaudry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Shaista Perveen Chaudry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maytex Investments Limited 109 Coleman Road, LE5 4LE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEBAY ESTATES LIMITED | 09 Oct 2001 |