ROSEBAY ESTATES LIMITED

ROSEBAY ESTATES LIMITED is an active private limited company, incorporated on 9 October 2001. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROSEBAY ESTATES LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WATERGATES BUILDING
Address Line 2	109 COLEMAN ROAD
Post Town	LEICESTER
Postcode	LE5 4LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

ROSEBAY ESTATES LIMITED

Directors

(The company's officers)

MR. MOHAMMAD TARIQ CHAUDRY

(~70 year old British national)

WATERGATES BUILDING 109 COLEMAN ROAD, LEICESTER, LE5 4LE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2001

NOVEED TARIQ CHAUDRY

(~34 year old British national)

93 STOUGHTON ROAD OADBY, LEICESTER, LE2 4FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2020

MR OMAR TARIQ CHAUDRY

(~40 year old British national)

WATERGATES BUILDING 109 COLEMAN ROAD, LEICESTER, LE5 4LE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2020

MRS. SHAISTA PARVEEN CHAUDRY

(~66 year old British national)

93 STOUGHTON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4FR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2002

MR. MOHAMMAD TARIQ CHAUDRY

(~70 year old British national)

WATERGATES BUILDING 109 COLEMAN ROAD, LEICESTER, LE5 4LE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2001

Shareholders

(Persons of Significant Control)

Mrs. Shaista Perveen Chaudry

(~66 year old British national)

Watergates Building, 109 Coleman Road, Leicester, LE5 4LE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Mohammad Tariq Chaudry

(~70 year old British national)

Watergates Building, 109 Coleman Road, Leicester, LE5 4LE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MAYTEX FABRICS LIMITED

MR. MOHAMMAD TARIQ CHAUDRY
MRS. SHAISTA PARVEEN CHAUDRY

MAYTEX INVESTMENTS LIMITED

MR. MOHAMMAD TARIQ CHAUDRY
MRS. SHAISTA PARVEEN CHAUDRY

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)