Rosedale Property Agents (Bourne) Limited

Proposed for strike-off05026747 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Rachel Loiuse Reilly
Susan Elaine Drew
Accounts type
Dormant
Region
East of England
Address
C/o The Rosedale Group
1110 Lincoln Road
Peterborough
PE4 6BP

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
10 February 2024
Last conf. stmt
27 January 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Reilly, Rachel Loiuse
Director · Appointed 1 May 2004
British
Born November 1970
Drew, Susan Elaine
Director · Appointed 1 May 2004
British
Born May 1963 (63)
Director · Appointed 27 January 2004
British
Born September 1969 (57)
Director · Appointed 27 January 2004
British
Born July 1972 (54)
Secretary · Appointed 27 January 2004
British
Officer history (3 former)
30 April 2013
Resigned Day, Christopher Paul as Director
1 May 2004
Appointed Reilly, Rachel Loiuse as Director
1 May 2004
Appointed Drew, Susan Elaine as Director
1 May 2004
Appointed Day, Christopher Paul as Director
27 January 2004
Appointed Reilly, Joseph Martin as Director
27 January 2004
Appointed Drew, Jeremy as Director
27 January 2004
Appointed Reilly, Joseph Martin as Secretary
27 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Parent Company
Reg. no. 05061219

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Exquisite Group Limited Owns 75–100% of shares
Rosedale Property Agents (Bourne) Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2022 · dormant accounts · dormant

Net Assets
£1
no change
Current Ratio
1.1x

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Current Assets£16£16£16
Creditors (< 1 year)£15£15£15
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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