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Rosebay Estates Limited, Leicester

Rosebay Estates Limited is a private limited company. Situated at Watergates Building, 109 Coleman Road, Leicester LE5 4LE, the above-mentioned 23 years old company was incorporated on 2001-10-09 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the firm: Noveed C. (appointed on 10 October 2020), Omar C. (appointed on 10 October 2020), Shaista C. (appointed on 18 January 2002). Moving on to the secretaries (1 in total), we can name: Mohammad C. (appointed on 17 October 2001).
About
Name: Rosebay Estates Limited
Number: 04301352
Incorporation date: 2001-10-09
End of financial year: 31 March
 
Address: Watergates Building
109 Coleman Road
Leicester
LE5 4LE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Shaista C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohammad C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maytex Investments Limited
6 April 2016
Address Watergates Building 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03652661
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 69,816 61,737 394,157 158,887 100,180 289,859 191,831 164,152 111,541 1,781,722 54,607
Fixed Assets 1,306,412 1,309,036 1,300,000 - - - 1,172,500 1,178,650 2,556,861 1,383,208 2,663,459
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,025,856 1,071,518 1,364,966 1,018,364 1,027,969 - - - - - -
Tangible Fixed Assets 1,306,412 1,309,036 1,300,000 1,300,000 1,300,000 - - - - - -
Total Assets Less Current Liabilities 1,061,036 1,075,778 1,364,966 1,018,364 1,027,969 1,143,952 1,088,213 1,063,724 1,754,849 2,053,275 1,715,139

The date for Rosebay Estates Limited confirmation statement filing is 2024-10-23. The last confirmation statement was submitted on 2023-10-09. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Shaista C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mohammad C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Maytex Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 109 Coleman Road, LE5 4LE Leicester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 10th, December 2024 | accounts 		Free Download (8 pages)

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