ROSEVALE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ROSEVALE HOLDINGS LIMITED
COMPANY NUMBER
05429215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2005
(19 years and 8 months old)
WEBSITE
http://busybees.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2005
20/06/2005
STEVTON (NO. 325) LIMITED
STAFFORDSHIRE
WS7 9QP
Telephone: 01428661960
TPS: No
St Mathews Shaftesbury Drive
Burntwood
Staffordshire
WS7 9QP
Telephone: 661960
Pitfold House
Woolmer Hill Road
Haslemere
Surrey
GU27 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSY BEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSEVALE HOLDINGS LIMITED | Non-Trading | View Report |
| CARING DAYCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 87 Past: 1 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
Director: 19/04/2005 - Present (19 years and 8 months) Secretary: 19/04/2005 - Present (19 years and 8 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
14/06/2005 - 30/05/2014 (8 years and 11 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 07/09/2023 | Margaret Josephine Randles (917187770) has left the board |
| 07/09/2023 | Simon Andrew Irons (905597679) has left the board |
| 07/09/2023 | New Board Member Matthew Gordon Philip Davies (925344740) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | John Brian Woodward (912541269) has left the board |
| 16/10/2017 | New Board Member Matthew Peter Muller (923879989) Appointed |
| 15/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 03/07/2014 | Simon Andrew Irons (918877355) has left the board |
| 03/07/2014 | New Board Member Simon Andrew Irons (905597679) Appointed |
| 25/06/2014 | New Board Member Margaret Randles (917187770) Appointed |
| 25/06/2014 | Peter Knight Churchley (907717352) has left the board |
| 25/06/2014 | New Board Member John Brian Woodward (912541269) Appointed |
| 25/06/2014 | New Board Member Simon Andrew Irons (918877355) Appointed |
| 24/06/2014 | Christine Margaret Churchley (910595440) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 16/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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