ROSSDALE (OVERSEAS) PROPERTIES LIMITED

ROSSDALE (OVERSEAS) PROPERTIES LIMITED is an active private limited company, incorporated on 24 January 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Preston Court, Hereford. 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. ROSSDALE (OVERSEAS) PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BENJAMIN CLOWES LTD PRESTON COURT
Address Line 2	PRESTON-ON-WYE
Post Town	HEREFORD
Postcode	HR2 9JU

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	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

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 incorporation onwards:

ROSSDALE (OVERSEAS) PROPERTIES LIMITED

Directors

(The company's officers)

MRS VENETIA VIOLA COLEMAN

(~42 year old British national)

C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU

Current Director
Gives occupation as RELATIONSHIP / SALES MANAGER
Usually resident in ENGLAND

Appointed on 13/12/2016

CAROLINE GILLIAN ROSSDALE

(~37 year old British national)

C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU

Current Director
Gives occupation as TEXTILE DESIGN / MARKETING
Usually resident in UNITED KINGDOM

Appointed on 13/12/2016

MRS CATHERINE MARJORIE ROSSDALE

(~66 year old British national)

C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/1997

MR EDWARD GEORGES ROSSDALE

(~69 year old British national)

C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/1997

MISS SOPHIE ELIZABETH ROSSDALE

(~41 year old British national)

C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 13/12/2016

MR HENRY BENJAMIN BEAUFOY CLOWES

(~67 year old British national)

C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/02/1997

Shareholders

(Persons of Significant Control)

Mrs Catherine Marjorie Rossdale

(~66 year old British national)

C/O Benjamin Clowes Ltd, Preston Court, Preston-On-Wye, Hereford, HR2 9JU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

91 CLAYTON STREET MANAGEMENT LIMITED

MR EDWARD GEORGES ROSSDALE

AREW LIMITED

MR HENRY BENJAMIN BEAUFOY CLOWES

AVERCLIFF LIMITED

MR HENRY BENJAMIN BEAUFOY CLOWES

BENJAMIN CLOWES LIMITED

MR HENRY BENJAMIN BEAUFOY CLOWES

COLDSTREAM SPORTING LTD

MR HENRY BENJAMIN BEAUFOY CLOWES

FAIRFACSIMILES LIMITED

MR HENRY BENJAMIN BEAUFOY CLOWES

FRANKS & FRANKS LIMITED

MR HENRY BENJAMIN BEAUFOY CLOWES

JAMES BOLTON GARDEN TOURS LIMITED

MR HENRY BENJAMIN BEAUFOY CLOWES

LINWOOD CONSULTANTS LIMITED

MR EDWARD GEORGES ROSSDALE

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)