ROSEBIRD DEVELOPMENTS LIMITED
ROSEBIRD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 February 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Billesley Road, Stratford-upon-avon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ROSEBIRD DEVELOPMENTS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07518703 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/02/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE HUNTING LODGE BILLESLEY ROAD |
|---|---|
| Address Line 2 | UPPER BILLESLEY |
| Post Town | STRATFORD-UPON-AVON |
| County | WARWICKSHIRE |
| Postcode | CV37 9RA |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/02/2025 |
|---|---|
| Last Made Up Date | 02/02/2024 |
Return
| Next Due Date | 07/03/2017 |
|---|---|
| Last Made Up Date | 07/02/2016 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 1 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ROSEBIRD DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS SONIA ARACELI BAKER
(~63 year old British national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 05/07/2011
MR ANTHONY NICHOLAS BIRD
(~52 year old English national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2011
ANTHONY PATRICK MICHAEL BIRD
(~88 year old British national)
MR A P M BIRD UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GB-ENG
Appointed on 07/02/2011
BRIAN FRANCIS BIRD
(~86 year old British national)
BERTHOLEY, LLANTRISANT, USK, GWENT, NP15 1LR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2011
MRS PAOLA ELAINE BIRD
(~50 year old British national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 05/07/2011
MR JOHN HENRY ELLIOTT
(~77 year old British national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR/CO SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2011
MR KEITH DAVID LAWLEY
(~70 year old British national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in WALES
Appointed on 10/03/2011
MR JULIAN MICHAEL PALMER
(~58 year old British national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 10/03/2011
MRS ROSEMARY CHARLOTTE ALICIA PALMER
(~59 year old British national)
THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 05/07/2011
MR JOHN HENRY ELLIOTT
(~77 year old British national)
OAK PRIORS MATTHEWS CLOSE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6FR, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2011
Connections
(Shared officers)
A.E.PIGGOTT & SONS,LIMITED
- BRIAN FRANCIS BIRD
- MR JOHN HENRY ELLIOTT
- MR ANTHONY NICHOLAS BIRD
CARN LIMITED
- MRS SONIA ARACELI BAKER
- BRIAN FRANCIS BIRD
- MRS PAOLA ELAINE BIRD
- KEITH DAVID LAWLEY
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)
ROSEBIRD DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV37 9RA.
Map of ROSEBIRD DEVELOPMENTS LIMITED at local scale
Map of ROSEBIRD DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV37 9RA
Other companies with registered offices in CV37 9RA:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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