ROSELYNE PROPERTIES LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH BH2 5QY- Active
- Private Limited Company
- Company No. 10062373
- Last Updated: 01 Mar 2024
Company Profile
ROSELYNE PROPERTIES LIMITED was incorporated on Monday, March 14, 2016 as a Private Limited Company with registered address in BOURNEMOUTH. ROSELYNE PROPERTIES 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 8 years 11 months and 9 days.
| Name | ROSELYNE PROPERTIES LIMITED |
|---|---|
| Company number | 10062373 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Rachel Elizabeth Clough Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Edward Clough Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Roselyne Clough Nationality: British |
Dates: Friday, April 22, 2016 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executors Of Richard John Clough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ROSELYNE PROPERTIES LIMITED | 14 Mar 2016 |