ROSEBRIDGE NORTH WEST LIMITED

ROSEBRIDGE NORTH WEST LIMITED is an active private limited company, incorporated on 26 May 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Poulton Street, Fleetwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ROSEBRIDGE NORTH WEST LIMITED previously had the company name ROSEBRIDGE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LLOYD ACCOUNTANCY
Address Line 2	15 POULTON STREET
Post Town	FLEETWOOD
County	LANCASHIRE
Country	ENGLAND
Postcode	FY7 6LP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	23/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 28/06/2022 onwards:

ROSEBRIDGE NORTH WEST LIMITED

Prior to 28/06/2022:

ROSEBRIDGE HOLDINGS LIMITED

Directors

(The company's officers)

MR ADAM HUNTINGTON

(~32 year old British national)

LLOYD ACCOUNTANCY 15 POULTON STREET, FLEETWOOD, LANCASHIRE, FY7 6LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2022

MR IAN ANDREW HUNTINGTON

(~64 year old British national)

LLOYD ACCOUNTANCY 15 POULTON STREET, FLEETWOOD, LANCASHIRE, FY7 6LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2022

MRS JUILE HUNTINGTON

(~64 year old British national)

LLOYD ACCOUNTANCY 15 POULTON STREET, FLEETWOOD, LANCASHIRE, FY7 6LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)

Mr Ian Andrew Huntington

(~64 year old British national)

Lloyd Accountancy, 15 Poulton Street, Fleetwood, Lancashire, FY7 6LP, England

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 26/05/2022

Mrs Juile Huntington

(~64 year old British national)

Lloyd Accountancy, 15 Poulton Street, Fleetwood, Lancashire, FY7 6LP, England

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 26/05/2022

Mr Adam Huntington

(~32 year old British national)

Lloyd Accountancy, 15 Poulton Street, Fleetwood, Lancashire, FY7 6LP, England

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 26/05/2022

Connections

(Shared officers)

GOLDEN GATE HOLDINGS LIMITED

MR ADAM HUNTINGTON

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)