Rosebay Estates Limited. Head office in Leicester. Check Director.

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 20 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
Current Assets	69,816	61,737	394,157	158,887	100,180	289,859	191,831	164,152	111,541	1,781,722
Fixed Assets	1,306,412	1,309,036	1,300,000	-	-	-	1,172,500	1,178,650	2,556,861	1,383,208
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

The date for Rosebay Estates Limited confirmation statement filing is 2022-10-23. The last confirmation statement was submitted on 2021-10-09. The deadline for the next statutory accounts filing is 31 December 2022. Last accounts filing was filed for the time up to 31 March 2021.

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

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AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/23 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/09 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/20 capital
AR01	Annual return drawn up to 2013/10/09 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/09/30 filed on: 17th, September 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/09 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/09 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/09 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/09 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 18th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 18th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 19th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 19th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 14th, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 14th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 29th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 29th, May 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002/01/24. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/01/24. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, October 2001 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, October 2001 \| incorporation	Free Download (18 pages)

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