ROSLIN HALL FREEHOLD LIMITED
Overview
| Company Name | ROSLIN HALL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04440929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSLIN HALL FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSLIN HALL FREEHOLD LIMITED located?
| Registered Office Address | 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSLIN HALL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROSLIN HALL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for ROSLIN HALL FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Appointment of Mrs Barbara Elizabeth Colgrave as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bahram Tabandeh Tehrani as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Adre Burke as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frederick John Gillo as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH England to 1 Lowther Gardens Bournemouth BH8 8NF on Oct 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stephen Trevor Owens as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Appointment of Mr Frederick John Gillo as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Andrew Russell as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Termination of appointment of Jamie Barnes as a director on Apr 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Edward Thomas Oliver Adamson as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Laurence Monty as a director on May 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jayne Baker as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Appointment of Mr Jamie Barnes as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Who are the officers of ROSLIN HALL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | Lowther Gardens BH8 8NF Bournemouth 1 England |
| 266030130001 | ||||||||||
| ADAMSON, Edward Thomas Oliver | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | Director | 233458110001 | ||||||||
| BURKE, Adre | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | Programme Manager | 320813730001 | ||||||||
| COLGRAVE, Barbara Elizabeth | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | Company Director | 124622790001 | ||||||||
| RUSSELL, Andrew | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | Unknown | 286060280001 | ||||||||
| JENKINS, David Robert | Secretary | Seamoor Road Westbourne BH4 9AA Bournemouth 1-3 Dorset | British | 89435580004 | ||||||||||
| KELLEWAY, Caroline | Secretary | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 98266900001 | ||||||||||
| LEVER, Harold Alan | Secretary | 14 Roslin Hall 6 Manor Road BH1 3ES Bournemouth Dorset | British | 73481620001 | ||||||||||
| MELLERY-PRATT, Anthony John | Secretary | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | 166755540001 | |||||||||||
| OWENS, Stephen Trevor | Secretary | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | 199603230001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ADAMSON, Edward Thomas Oliver | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | England | British | Solicitor | 233458110001 | ||||||||
| BAKER, Jayne | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | England | British | Retired | 198260570001 | ||||||||
| BARNES, Jamie | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | United Kingdom | British | Recruitment | 265762660001 | ||||||||
| BRADLEY, Vivien June | Director | Flat 32 Roslin Hall 6 Manor Road BH1 3ES Bournemouth Dorset | British | Chartered Loss Adjuster Retire | 114607150001 | |||||||||
| CAFE, Raymond Charles Henry | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | United Kingdom | British | Retired | 94521520001 | ||||||||
| EVANS, Alec James | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | Uk | British | None | 149815010002 | ||||||||
| FALLON, Michael Thomas | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | England | British | Electrical Engineer | 170159340001 | ||||||||
| FALLON, Michael Thomas | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | England | British | Electrical Engineering | 170159340001 | ||||||||
| FARMER, Tony | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | United Kingdom | British | Retired | 107773840002 | ||||||||
| GILLO, Frederick John | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | Retired Banker | 306439540001 | ||||||||
| GOLDENBERG, Lily | Director | Flat 33 Roslin Hall 6 Manor Road BH1 3ES Bournemouth Dorset | British | Retired | 108092730001 | |||||||||
| LEVER, Harold Alan | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | United Kingdom | British | Retired | 73481620001 | ||||||||
| LONG, Reginald Frederick | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | England | British | Retired | 196205310001 | ||||||||
| MARKHAM, Ruth | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | United Kingdom | British | Accountant | 107773930002 | ||||||||
| MARKHAM, Ruth | Director | Flat 22 Roslin Hall 6 Manor Road BH1 3ES Bournemouth Dorset | United Kingdom | British | Accountant | 107773930002 | ||||||||
| MONTY, Michael Laurence | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | England | British | - | 137711310002 | ||||||||
| MONTY, Michael Laurence | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | England | British | Retired | 137711310002 | ||||||||
| MONTY, Michael Laurence | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | England | British | Retired | 137711310002 | ||||||||
| SCADDING, Graham | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | England | British | Retail Manager | 202633060001 | ||||||||
| SOLOWAY, Malcolm Lewis | Director | 15 Downalong WD23 1HZ Bushey Heath Hertfordshire | British | Pharmicist | 19619750002 | |||||||||
| STERN, Esther | Director | Flat 34 Roslin Hall 6 Manor Road BH1 3ES Bournemouth Dorset | British | Retired Teacher | 108422880001 | |||||||||
| TEHRANI, Bahram Tabandeh | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | Not Stated | 254370240001 | ||||||||
| WANG, Xin Yue | Director | 10 Exeter Road BH2 5AN Bournemouth Rebbeck Brothers United Kingdom | England | Chinese | Accounting Specialist | 178839480001 | ||||||||
| WARD, Robert Stanley | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | England | British | Accountant | 56923240002 |
What are the latest statements on persons with significant control for ROSLIN HALL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0