ROSSMORE PROPERTY INVESTMENTS LIMITED

ROSSMORE PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 28 July 2008. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ROSSMORE PROPERTY INVESTMENTS LIMITED previously had the company name TOUCHSTONE PROFESSIONAL BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 17, ESSEX HOUSE
Address Line 2	STATION ROAD
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 2SJ

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

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)

64306 - Activities of real estate investment trusts

Company Name History

From 17/07/2013 onwards:

ROSSMORE PROPERTY INVESTMENTS LIMITED

Prior to 17/07/2013:

TOUCHSTONE PROFESSIONAL BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL FRANCIS MCQUADE

(~45 year old Irish national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 28/07/2008

MS EMMA LOUISE STEENSON

(~45 year old Irish national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 28/07/2008

Shareholders

(Persons of Significant Control)

Mr Michael Mcquade

(~45 year old Irish national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, 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 06/04/2016

Connections

(Shared officers)

ASPEN PLANNING LIMITED

MR MICHAEL FRANCIS MCQUADE

BANFF PROPERTY LIMITED

MS EMMA LOUISE STEENSON

THOMPSON DUFFY CONSULTING LIMITED

MR MICHAEL MCQUADE

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)