ROSEBANK SERVICES LIMITED

ROSEBANK SERVICES LIMITED is an active private limited company, incorporated on 25 May 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ROSEBANK SERVICES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HAMILTON OFFICE PARK
Address Line 2	31 HIGH VIEW CLOSE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	22/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROSEBANK SERVICES LIMITED

Directors

(The company's officers)

MR REGINALD FRANCIS

(~69 year old British national)

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2018

MRS SUSANNE FRANCIS

(~67 year old British national)

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2016

Shareholders

(Persons of Significant Control)

Mrs Susanne Margaret Francis

(~67 year old British national)

25 Arndale, Wigston, Leicestershire, LE18 3UF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2016

Mr Reginald Francis

(~69 year old British national)

25 Arndale, Wigston, Leicestershire, LE18 3UF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)