ROSEBAY CONSTRUCTION LTD - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
ROSEBAY CONSTRUCTION LTD is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
ROSEBAY CONSTRUCTION LTD was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ROSEBAY CONSTRUCTION LTD was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ROSEBAY CONSTRUCTION LTD - SAFFRON WALDEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ASHCROFT
SAFFRON WALDEN
ESSEX
CB11 3LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DAVID NORMAN | Secretary | 2010-10-27 | CURRENT | ||
| MR DANIEL JOHN SMITH | Jan 1986 | British | Director | 2023-09-25 | CURRENT |
| MR ROSS WORROD | Jan 1992 | British | Director | 2023-09-25 | CURRENT |
| ALAN ROWLES | Apr 1978 | British | Director | 2021-10-27 | CURRENT |
| MR TERRY BROCK | Aug 1999 | British | Director | 2023-09-25 | CURRENT |
| DOUGAL ERIC DONALD | Apr 1981 | British | Director | 2010-10-27 UNTIL 2016-10-26 | RESIGNED |
| MR ARTHUR PHILIP HARVEY BROCK | Jun 1954 | British | Director | 2010-10-27 UNTIL 2017-08-23 | RESIGNED |
| MR PHILIP GRAHAM ANDERSON | Mar 1955 | British | Director | 2016-10-26 UNTIL 2021-10-27 | RESIGNED |
| IAN DAVID NORMAN | Jun 1964 | British | Director | 2010-10-27 UNTIL 2017-08-23 | RESIGNED |
| ALAN ROWLES | Apr 1978 | British | Director | 2010-10-27 UNTIL 2017-08-23 | RESIGNED |
| CHARLES STRACHAN | Jan 1978 | British | Director | 2010-10-27 UNTIL 2017-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Carl Smith | 2021-10-27 | 3/1987 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Rowles | 2021-10-27 | 4/1978 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Graham Anderson | 2016-10-26 - 2021-10-27 | 3/1955 | Saffron Walden Essex | Ownership of shares 25 to 50 percent |
| Mr Arthur Philip Harvey Brock | 2016-04-06 - 2021-10-27 | 6/1954 | Saffron Walden Essex | Ownership of shares 25 to 50 percent |