ROSGUILL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSGUILL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSGUILL DEVELOPMENTS LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ROSGUILL DEVELOPMENTS LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ROSGUILL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
17 PENNINE PARADE
LONDON
NW2 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MCBRIDE | May 1969 | Irish | Director | 2000-02-24 | CURRENT |
MR FRANKIE JOSEPH MCBRIDE | May 1970 | Irish | Director | 2000-02-24 | CURRENT |
MR FRANKIE JOSEPH MCBRIDE | May 1970 | Irish | Secretary | 2000-02-24 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-24 UNTIL 2000-02-24 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosguill Holdings Limited | 2018-02-24 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Frankie Joseph Mcbride | 2017-02-24 | 5/1970 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Mcbride | 2017-02-24 | 5/1969 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2024-02-29 | 28-02-2023 | £442,262 Cash £1,140,600 equity |
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2022-12-01 | 28-02-2022 | £462,762 Cash £1,181,839 equity |
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2022-02-22 | 28-02-2021 | £719,451 Cash £1,131,895 equity |
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2021-02-19 | 28-02-2020 | £578,798 Cash £1,238,132 equity |
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2019-11-29 | 28-02-2019 | £702,750 Cash £1,044,446 equity |
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2018-12-01 | 28-02-2018 | £1,122,797 Cash £942,660 equity |
ROSGUILL_DEVELOPMENTS_LIM - Accounts | 2017-12-01 | 28-02-2017 | £1,015,085 Cash £1,188,537 equity |
ROSGUILL_DEVELOPMENTS_LTD - Accounts | 2016-12-01 | 28-02-2016 | £683,176 Cash £1,331,400 equity |
ROSGUILL_DEVELOPMENTS_LTD - Accounts | 2015-12-01 | 28-02-2015 | £215,477 Cash £1,468,434 equity |
ROSGUILL_DEVELOPMENTS_LTD - Accounts | 2014-11-28 | 28-02-2014 | £1,263,412 Cash £1,120,505 equity |