ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED
ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED is an active private limited company, incorporated on 26 August 2003. The nature of the business is Development of building projects. The company's registered office is on Common Lane, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Unaudited Abridged. ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04877073 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 COMMON LANE |
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Address Line 2 | CULCHETH |
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Post Town | WARRINGTON |
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Postcode | WA3 4HA |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED
Directors
(The company's officers)
MRS GEORGINA SMYTHE
(~64 year old British national)
42 COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR SECRETARY
- Usually resident in ENGLAND
Appointed on 26/08/2003
MRS LAUREN SMYTHE
(~36 year old British national)
42 COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR MARK SMYTHE
(~64 year old British national)
42 COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA, ENGLAND
- Current Director
- Gives occupation as BUILDER DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2003
MR STEVEN SMYTHE
(~38 year old British national)
42 COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MRS GEORGINA SMYTHE
(~64 year old British national)
42 COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR SECRETARY
- Usually resident in ENGLAND
Appointed on 26/08/2003
Shareholders
(Persons of Significant Control)
Mr Steven Smythe
(~38 year old British national)
42, Common Lane, Culcheth, Warrington, WA3 4HA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2023
Connections
(Shared officers)
- MRS GEORGINA SMYTHE
- MR MARK SMYTHE
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)
ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 4HA.
Map of ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED at local scale
Map of ROSEDALE CONSTRUCTION (CHESHIRE) LIMITED at district scale
More Companies in WA3 4HA
Other companies with registered offices in WA3 4HA:
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)