Rosemount Investments (bristol) Limited

General information

Name:

Rosemount Investments (bristol) Ltd

Office Address:

Redland House 157 Redland Road Redland BS6 6YE Bristol

Number: 06572600

Incorporation date: 2008-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosemount Investments (bristol) Limited has existed in this business for at least 11 years. Started with registration number 06572600 in 2008, it have office at Redland House 157 Redland Road, Bristol BS6 6YE. It has been already ten years from the moment This firm's name is Rosemount Investments (bristol) Limited, but till 2009 the name was Rivendale Investments and up to that point, until 2008-10-09 this company was known as Sumpf 259. It means this company used three different names. The firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent filed accounts documents describe the period up to 2018-03-31 and the most current annual confirmation statement was submitted on 2018-04-22.

Regarding to the following limited company, a variety of director's responsibilities up till now have been met by Merlynna H. and Michael H.. When it comes to these two people, Merlynna H. has administered limited company the longest, having been a vital addition to company's Management Board since 2009-04-01. To help the directors in their tasks, the limited company has been utilizing the expertise of Merlynna H. as a secretary since the appointment on 2011-05-17.

  • Previous company's names
  • Rosemount Investments (bristol) Limited 2009-09-22
  • Rivendale Investments Limited 2008-10-09
  • Sumpf 259 Limited 2008-04-22

Financial data based on annual reports

Company staff

Merlynna H.

Role: Secretary

Appointed: 17 May 2011

Latest update: 16 April 2019

Merlynna H.

Role: Director

Appointed: 01 April 2009

Latest update: 16 April 2019

Michael H.

Role: Director

Appointed: 01 April 2009

Latest update: 16 April 2019

People with significant control

Executives who control the firm include: Merlynna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Merlynna H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 May 2019
Confirmation statement last made up date 22 April 2018
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2018 (AA)
filed on: 7th, December 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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