ROSEDENE INVESTMENTS LIMITED

ROSEDENE INVESTMENTS LIMITED is an active private limited company, incorporated on 22 February 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Harewood Road, Wetherby. 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. ROSEDENE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	TANGLEWOOD HAREWOOD ROAD
Address Line 2	COLLINGHAM
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS22 5NE

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	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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:

ROSEDENE INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM WALLIS

(~76 year old British national)

SPRINGFIELD HOUSE STATION ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/1991

MRS LYNN WALLIS

(~73 year old British national)

TANGLEWOOD HAREWOOD ROAD, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/1991

MRS LYNN WALLIS

(~73 year old British national)

TANGLEWOOD HAREWOOD ROAD, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5NE, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 05/10/1991

Shareholders

(Persons of Significant Control)

Mr David William Wallis

(~76 year old British national)

41, Station Road, Bawtry, Doncaster, DN10 6PU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lynn Wallis

(~73 year old British national)

Tanglewood, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5NE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LANGWITH GRANGE MANAGEMENT LIMITED

MRS LYNN WALLIS

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)