ROSEBAY ESTATES LIMITED - LEICESTER


Company Profile Company Filings

Overview

ROSEBAY ESTATES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
ROSEBAY ESTATES LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSEBAY ESTATES LIMITED - LEICESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERGATES BUILDING
LEICESTER
LE5 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAISTA PARVEEN CHAUDRY Mar 1958 British Director 2002-01-18 CURRENT
MR OMAR TARIQ CHAUDRY Oct 1983 British Director 2020-10-10 CURRENT
NOVEED TARIQ CHAUDRY Jun 1989 British Director 2020-10-10 CURRENT
MOHAMMAD TARIQ CHAUDRY Nov 1953 British Director 2001-10-17 CURRENT
MOHAMMAD TARIQ CHAUDRY Nov 1953 British Secretary 2001-10-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-09 UNTIL 2001-10-17 RESIGNED
MR NAZIR AHMED Mar 1960 British Director 2001-10-17 UNTIL 2002-01-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-10-09 UNTIL 2001-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Shaista Perveen Chaudry 2016-04-06 3/1958 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Maytex Investments Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Mohammad Tariq Chaudry 2016-04-06 11/1953 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYTEX FABRICS LIMITED LEICESTER Active -... TOTAL EXEMPTION FULL 13200 - Weaving of textiles
MAYTEX INVESTMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
STC GLOBAL MARKETS LTD LEICESTER Dissolved... 66120 - Security and commodity contracts dealing activities
VITAL TEA UK LIMITED LEICESTER Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LOVE BRANDS LONDON LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
INVESTUS LTD WILLENHALL UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
UN CONNECTION LTD LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear
LONDON NEW YORK FASHION LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Rosebay Estates Limited 2023-12-21 31-03-2023 £58,565 Cash
Rosebay Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £52,278 Cash £929,535 equity
Rosebay Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £1,772,002 Cash £1,175,952 equity
Rosebay Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £96,215 Cash £887,184 equity
Rosebay Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £137,723 Cash £925,714 equity
Rosebay Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £150,772 Cash £950,203 equity
Rosebay Estates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £32,446 Cash £1,005,942 equity
Rosebay Estates Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £44,984 Cash £1,027,969 equity
Rosebay Estates Limited - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £110,916 Cash £1,018,364 equity
Rosebay Estates Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £35,713 Cash £1,364,966 equity

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SPYDER INVESTMENTS LTD LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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AARTI PROPERTIES (LEICESTER) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate