ROSELYNE PROPERTIES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

ROSELYNE PROPERTIES LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
ROSELYNE PROPERTIES LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062373. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROSELYNE PROPERTIES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
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

MIDLAND HOUSE
BOURNEMOUTH
BH2 5QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RACHEL ELIZABETH CLOUGH Mar 1980 British Director 2018-04-02 CURRENT
MARGARET ROSELYNE CLOUGH Sep 1943 British Director 2016-03-14 CURRENT
JEREMY EDWARD CLOUGH May 1983 British Director 2018-04-02 CURRENT
MR RICHARD JOHN CLOUGH Apr 1945 British Director 2016-03-14 UNTIL 2021-07-22 RESIGNED
DR RACHEL ELIZABETH CLOUGH Mar 1980 British Director 2016-03-14 UNTIL 2016-04-13 RESIGNED
JEREMY EDWARD CLOUGH May 1983 British Director 2016-03-14 UNTIL 2016-04-13 RESIGNED
RICHARD JOHN CLOUGH Secretary 2016-03-14 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Rachel Elizabeth Clough 2023-01-18 3/1980 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Edward Clough 2023-01-18 5/1983 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Margaret Roselyne Clough 2016-04-22 - 2023-01-18 9/1943 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Executors Of Richard John Clough 2016-04-06 - 2023-01-04 4/1945 Bournemouth   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
DUMPTON SCHOOL DORSET Active FULL 85200 - Primary education
LINCOLN HOUSE (BASIL STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
SALUM PROPERTIES LIMITED BOURNEMOUTH Active SMALL 68320 - Management of real estate on a fee or contract basis
PERSONALISED HEALTHCARE LIMITED LONDON ENGLAND Active DORMANT 86220 - Specialists medical practice activities
HEART IMAGING LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
PRESTON REDMAN LLP BOURNEMOUTH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Roselyne_Properties_Limit - Accounts 2023-12-19 31-03-2023 £266,822 Cash £12,361,282 equity
Roselyne_Properties_Limit - Accounts 2022-12-23 31-03-2022 £573,469 Cash £12,074,558 equity
Roselyne_Properties_Limit - Accounts 2022-02-10 31-03-2021 £648,099 Cash £11,701,279 equity
Roselyne_Properties_Limit - Accounts 2021-03-13 31-03-2020 £478,057 Cash £11,832,890 equity

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