Rosemont Homes Limited in St James' Square CHELTENHAM

Rosemont Homes Limited CHELTENHAM

Founded in 2001, Rosemont Homes, classified under reg no. 04327132 is an active company. Currently registered at Fourth Floor St James House GL50 3PR, Cheltenham the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Liam G. and John H.. In addition 2 active secretaries, Stephanie P. and Angela G. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rosemont Homes Limited Address / Contact

Office Address	Fourth Floor St James House
Office Address2	St James' Square
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327132
Date of Incorporation	Thu, 22nd Nov 2001
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Liam G.

Position: Director

Appointed: 08 October 2020

John H.

Position: Director

Appointed: 24 January 2019

Stephanie P.

Position: Secretary

Appointed: 01 October 2018

Angela G.

Position: Secretary

Appointed: 01 October 2018

Neil D.

Position: Director

Appointed: 08 August 2017

Resigned: 24 January 2019

Terence G.

Position: Secretary

Appointed: 01 December 2016

Resigned: 04 May 2017

Anthony G.

Position: Secretary

Appointed: 24 November 2004

Resigned: 30 November 2016

Nicola C.

Position: Director

Appointed: 12 June 2002

Resigned: 24 November 2004

Anthony G.

Position: Director

Appointed: 12 June 2002

Resigned: 30 November 2016

Terence G.

Position: Director

Appointed: 12 June 2002

Resigned: 04 May 2017

Peter C.

Position: Director

Appointed: 14 January 2002

Resigned: 24 November 2004

Nicola C.

Position: Secretary

Appointed: 14 January 2002

Resigned: 24 November 2004

Anthony H.

Position: Director

Appointed: 22 November 2001

Resigned: 15 January 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 22 November 2001

Maureen B.

Position: Secretary

Appointed: 22 November 2001

Resigned: 15 January 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is John H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Neil D. This PSC . Moving on, there is Terence G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

John H.

Notified on	24 January 2019
Nature of control:	significiant influence or control

Neil D.

Notified on	21 December 2017
Ceased on	24 January 2019
Nature of control:	right to appoint and remove directors

Terence G.

Notified on	1 July 2016
Ceased on	4 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30

Balance Sheet
Cash Bank On Hand	291 582	133 916
Current Assets	412 082	254 416
Total Inventories	120 500	120 500

Other
Amounts Owed To Group Undertakings	157 059
Creditors	158 977	1 205
Investments Fixed Assets		5
Net Current Assets Liabilities	253 105	253 211
Other Creditors	1 918	1 205
Total Assets Less Current Liabilities	253 105	253 216

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 6th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 16th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 16th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 19th Jan 2004	annual return
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 6th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 6th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Jan 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Jan 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/02 to 31/05/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/05/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2001	incorporation	Free Download (14 pages)

Rosemont Homes Limited CHELTENHAM

Rosemont Homes Limited Address / Contact

Company Information / Profile

Company staff

Liam G.

John H.

Stephanie P.

Angela G.

Neil D.

Terence G.

Anthony G.

Nicola C.

Anthony G.

Terence G.

Peter C.

Nicola C.

Anthony H.

Same-Day Company Services Limited

Maureen B.

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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