ROSEMULLION HOMES LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ROSEMULLION HOMES LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ROSEMULLION HOMES LIMITED was incorporated 30 years ago on 16/05/1994 and has the registered number: 02929363. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROSEMULLION HOMES LIMITED - WEST MALLING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTONY MORAN Jun 1968 British Director 2021-04-26 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
MR RICHARD JOHN HAYMAN Jul 1966 British Director 2009-12-01 UNTIL 2016-09-12 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
RICHARD BARRACLOUGH Secretary 2009-12-01 UNTIL 2012-02-29 RESIGNED
MRS LINDA CAROL CARSON Dec 1952 British Secretary 1994-05-23 UNTIL 2004-08-01 RESIGNED
MR ROGER PATRICK CARSON Apr 1947 British Secretary 2004-08-01 UNTIL 2009-12-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1994-05-16 UNTIL 1994-05-23 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1994-05-16 UNTIL 1994-05-23 RESIGNED
MR RAYMOND FRANK TREBILCOCK Dec 1946 British Director 2003-03-19 UNTIL 2009-12-01 RESIGNED
MR BRADLEY DAVISON Aug 1972 British Director 2017-11-06 UNTIL 2021-04-26 RESIGNED
TIMOTHY JOHN DOUGLAS Jul 1962 British Director 2009-12-01 UNTIL 2017-09-29 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-01 UNTIL 2019-04-09 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2009-12-01 UNTIL 2018-05-01 RESIGNED
DAVID ANTHONY FURZER Oct 1950 British Director 2003-03-19 UNTIL 2003-12-31 RESIGNED
ANTHONY LANE Feb 1959 British Director 2009-12-01 UNTIL 2017-10-01 RESIGNED
GRAHAM HUTTON Jun 1973 British Director 2009-12-01 UNTIL 2013-04-01 RESIGNED
MR IAN BAKER May 1970 British Director 2009-12-01 UNTIL 2013-01-02 RESIGNED
MISS JACQUELINE CHALMERS Jan 1975 British Director 2019-04-09 UNTIL 2020-10-21 RESIGNED
MR NIGEL JOHN PALMER Jan 1966 British Director 2012-07-03 UNTIL 2017-10-05 RESIGNED
MR DAVID MICHAEL PEACOCK Apr 1961 British Director 2006-06-12 UNTIL 2009-03-05 RESIGNED
DUNCAN JOHN MARSHALL CUMBERLAND Oct 1972 British Director 2007-10-30 UNTIL 2009-05-22 RESIGNED
RORY JOHN CARSON Nov 1979 British Director 2009-06-02 UNTIL 2009-12-01 RESIGNED
WILLIAM ERNEST CAWSE Jan 1959 British Director 2009-12-01 UNTIL 2016-09-12 RESIGNED
TOM PATRICK CARSON Aug 1983 British Director 2009-06-02 UNTIL 2009-12-01 RESIGNED
MR ROGER PATRICK CARSON Apr 1947 British Director 1994-05-23 UNTIL 2009-12-01 RESIGNED
MRS LINDA CAROL CARSON Dec 1952 British Director 2009-06-02 UNTIL 2009-12-01 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
BRUCE ARNELL BROOKE SMITH Aug 1946 British Director 2003-03-19 UNTIL 2009-02-18 RESIGNED
MR WAYNE MARTYN BENNETT Jun 1975 British Director 2009-12-01 UNTIL 2010-08-27 RESIGNED
MR ANDREW GEOFFREY STIRLING ADDISON Oct 1962 British Director 2009-12-01 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linden Limited 2016-04-06 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
VISTRY PARTNERSHIPS NORTH LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
ELITE HOMES GROUP LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 65300 - Pension funding
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
SOUTH GATE LAMB NORTH (APARTMENTS) LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SOUTH GATE LAMB NORTH LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
THE TANNERY GRAMPOUND MANAGEMENT COMPANY LIMITED BODMIN UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FRENCH FURZE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE VIEW (SWANPOOL) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ISLEPORT GROVE RESIDENTS MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied