Roseheath Estates Limited

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Roseheath Estates Limited

03378094•Private Limited With Share Capital

21 High Street, Lutterworth, Leicestershire, LE174AT

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Incorporated

30/05/1997

Company Age

28 years

Directors

1

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Roseheath Estates Limited (03378094) is a private limited with share capital incorporated on 30/05/1997 (28 years old) and registered in leicestershire, LE174AT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/05/1997
LE174AT
1 employees

Financial Overview

Total Assets

£758.8K

Liabilities

£7.1K

Net Assets

£751.6K

Cash

£758.6K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
stephen paul kaye
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Capital Cancellation Shares
Category:Capital
Date:26-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Mortgage
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Mortgage
Date:16-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:19-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Mortgage
Date:27-10-1999
Legacy
Category:Mortgage
Date:22-10-1999
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1999
Legacy
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Address
Date:31-01-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025

Trading Addresses

21 High Street, Lutterworth, Leicestershire, LE174ATRegistered

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Contact

21 High Street, Lutterworth, Leicestershire, LE174AT