Company NameRosehaugh Public Limited Company
Company StatusADMINISTRATIVE RECEIVER
Company Number00165389
CategoryPublic Limited Company
Incorporation Date17 March 1920(101 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hubert Gaitskell Ashton
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleDirector Of Companies
Correspondence AddressWealdside South Weald
Brentwood
Essex
CH14 5RA
Wales
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr Albert Leonard Kingshott
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Delamas Beggars Hill
Fryerning
Ingatestone
Essex
CM4 0PW
Director NameMr Nigel James Cavers Turnbull
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Salisbury Avenue
Harpenden
Hertfordshire
AL5 2QF
Secretary NameMr Christopher Michael John Forshaw
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameAndrew Ashenden
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 1993)
RoleDirector Of Companies
Correspondence AddressWoodclose
12 Milbourne Lane
Esher
Surrey
KT10 9DX
Director NameGodfrey Michael Bradman
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 February 1992)
RoleChairman & Cheif Executive-The Rosehaugh Grou
Correspondence Address15 Hanover Terrace
London
NW1 4RJ
Director NameMr Tito Jacques Nardecchia
Date of BirthSeptember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleDirector Of Companies
Correspondence AddressOddacre Mount Park Road
Harrow On The Hill
Harrow
Middlesex
HA1 3JZ
Director NamePaul Denis Rivlin
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 1992)
RoleDirector Of Companies
Correspondence Address42 Rochester Road
London
NW1 9JJ
Director NameMr Alistair James Watson
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(72 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 October 1994)
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address119 Fielding Road
Chiswick
London
W4 1DA

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Turnover£159,776,000
Net Worth£164,029,000
Cash£53,717,000
Current Liabilities£449,290,000

Accounts

Latest Accounts30 June 1991 (30 years, 5 months ago)
Next Accounts Due31 January 1993 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Next Return Due31 March 2017 (overdue)

Filing History

28 January 2021Receiver's abstract of receipts and payments to 30 November 2020 (4 pages)
22 January 2021Appointment of receiver or manager (4 pages)
22 January 2021Notice of ceasing to act as receiver or manager (4 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2019 (4 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2018 (4 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2017 (2 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2016 (2 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2015 (2 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
10 February 2020Receiver's abstract of receipts and payments to 30 November 2012 (2 pages)
15 February 2019Receiver's abstract of receipts and payments to 30 November 2018 (2 pages)
21 December 2017Receiver's abstract of receipts and payments to 30 November 2017 (2 pages)
21 December 2017Receiver's abstract of receipts and payments to 30 November 2017 (2 pages)
19 December 2016Receiver's abstract of receipts and payments to 30 November 2016 (2 pages)
19 December 2016Receiver's abstract of receipts and payments to 30 November 2016 (2 pages)
27 January 2016Receiver's abstract of receipts and payments to 30 November 2015 (4 pages)
27 January 2016Receiver's abstract of receipts and payments to 30 November 2015 (4 pages)
27 November 2015Appointment of receiver or manager (4 pages)
27 November 2015Notice of ceasing to act as receiver or manager (4 pages)
27 November 2015Appointment of receiver or manager (3 pages)
27 November 2015Appointment of receiver or manager (4 pages)
27 November 2015Notice of ceasing to act as receiver or manager (4 pages)
27 November 2015Appointment of receiver or manager (3 pages)
8 April 2015Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
15 December 2014Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
15 December 2014Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
10 December 2013Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
10 December 2013Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
11 December 2012Receiver's abstract of receipts and payments to 30 November 2012 (2 pages)
11 December 2012Receiver's abstract of receipts and payments to 30 November 2012 (2 pages)
16 December 2011Receiver's abstract of receipts and payments to 30 November 2011 (2 pages)
16 December 2011Receiver's abstract of receipts and payments to 30 November 2011 (2 pages)
27 October 2011Notice of appointment of receiver or manager (3 pages)
27 October 2011Notice of ceasing to act as receiver or manager (2 pages)
27 October 2011Notice of ceasing to act as receiver or manager (2 pages)
20 December 2010Receiver's abstract of receipts and payments to 30 November 2010 (2 pages)
20 December 2010Receiver's abstract of receipts and payments to 30 November 2010 (2 pages)
18 March 2010Notice of appointment of receiver or manager (3 pages)
18 March 2010Notice of ceasing to act as receiver or manager (2 pages)
18 March 2010Notice of appointment of receiver or manager (3 pages)
18 March 2010Notice of ceasing to act as receiver or manager (2 pages)
22 December 2009Receiver's abstract of receipts and payments to 30 November 2009 (2 pages)
22 December 2009Receiver's abstract of receipts and payments to 30 November 2009 (2 pages)
13 January 2009Receiver's abstract of receipts and payments to 30 November 2008 (2 pages)
13 January 2009Receiver's abstract of receipts and payments to 30 November 2008 (2 pages)
16 January 2008Receiver's abstract of receipts and payments (2 pages)
16 January 2008Receiver's abstract of receipts and payments (2 pages)
19 February 2007Receiver's abstract of receipts and payments (2 pages)
19 February 2007Receiver's abstract of receipts and payments (2 pages)
26 January 2006Receiver's abstract of receipts and payments (2 pages)
26 January 2006Receiver's abstract of receipts and payments (2 pages)
6 January 2006Appointment of receiver/manager (1 page)
6 January 2006Appointment of receiver/manager (1 page)
2 February 2005Receiver's abstract of receipts and payments (2 pages)
2 February 2005Receiver's abstract of receipts and payments (2 pages)
10 February 2004Receiver's abstract of receipts and payments (3 pages)
10 February 2004Receiver's abstract of receipts and payments (3 pages)
5 February 2003Receiver's abstract of receipts and payments (2 pages)
5 February 2003Receiver's abstract of receipts and payments (2 pages)
24 January 2002Receiver's abstract of receipts and payments (2 pages)
24 January 2002Receiver's abstract of receipts and payments (2 pages)
31 August 2001Registered office changed on 31/08/01 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
31 August 2001Registered office changed on 31/08/01 from: 20 farringdon st london EC4A 4PP (1 page)
31 August 2001Registered office changed on 31/08/01 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
31 August 2001Registered office changed on 31/08/01 from: 20 farringdon st london EC4A 4PP (1 page)
6 February 2001Receiver's abstract of receipts and payments (2 pages)
6 February 2001Receiver's abstract of receipts and payments (2 pages)
2 March 2000Receiver ceasing to act (1 page)
2 March 2000Receiver ceasing to act (1 page)
2 February 2000Receiver's abstract of receipts and payments (2 pages)
2 February 2000Receiver's abstract of receipts and payments (2 pages)
2 February 1999Receiver's abstract of receipts and payments (2 pages)
2 February 1999Receiver's abstract of receipts and payments (2 pages)
30 January 1998Receiver's abstract of receipts and payments (2 pages)
30 January 1998Receiver's abstract of receipts and payments (2 pages)
29 January 1997Receiver's abstract of receipts and payments (2 pages)
29 January 1997Receiver's abstract of receipts and payments (2 pages)
2 February 1996Receiver's abstract of receipts and payments (2 pages)
2 February 1996Receiver's abstract of receipts and payments (2 pages)
29 September 1995Form 3.9 res of admin receiver (1 page)
29 September 1995Form 3.9 res of admin receiver (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (84 pages)
15 December 1994Director resigned (2 pages)
15 December 1994Director resigned (2 pages)
15 December 1994Director resigned (2 pages)
4 November 1994Director resigned (2 pages)
4 November 1994Director resigned (2 pages)
4 November 1994Director resigned (2 pages)
7 May 1993Statement of Affairs in administrative receivership following report to creditors (8 pages)
7 May 1993Statement of Affairs in administrative receivership following report to creditors (8 pages)
16 March 1993Director resigned (2 pages)
16 March 1993Director resigned (2 pages)
16 March 1993Director resigned (2 pages)
22 February 1993Administrative Receiver's report (13 pages)
22 February 1993Administrative Receiver's report (13 pages)
20 January 1993Appointment of receiver/manager (1 page)
20 January 1993Appointment of receiver/manager (1 page)
14 December 1992Registered office changed on 14/12/92 from: 9 marylebone lane london W1M 5FB (1 page)
14 December 1992Registered office changed on 14/12/92 from: 9 marylebone lane london W1M 5FB (1 page)
21 July 1992Director resigned (2 pages)
21 July 1992Director resigned (2 pages)
21 July 1992Director resigned (2 pages)
9 June 1992New director appointed (3 pages)
9 June 1992New director appointed (3 pages)
9 June 1992New director appointed (3 pages)
13 March 1992Director resigned (2 pages)
13 March 1992Director resigned (2 pages)
13 March 1992Director resigned (2 pages)
10 February 1992Return made up to 31/12/91; bulk list available separately (19 pages)
10 February 1992Return made up to 31/12/91; bulk list available separately (19 pages)
13 January 1992Director resigned (4 pages)
13 January 1992Director resigned (4 pages)
13 January 1992Director resigned (4 pages)
16 December 1991Full group accounts made up to 30 June 1991 (45 pages)
16 December 1991Full group accounts made up to 30 June 1991 (45 pages)
8 January 1991Full group accounts made up to 30 June 1990 (44 pages)
8 January 1991Full group accounts made up to 30 June 1990 (44 pages)
11 June 1990Ad 01/03/90-20/03/90 £ si [email protected]=12607151 £ ic 12917801/25524952 (2 pages)
11 June 1990Ad 01/03/90-20/03/90 £ si [email protected]=12607151 £ ic 12917801/25524952 (2 pages)
2 March 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 March 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 February 1990Listing of particulars (22 pages)
8 February 1990Listing of particulars (22 pages)
2 February 1990Full group accounts made up to 30 June 1989 (41 pages)
2 February 1990Full group accounts made up to 30 June 1989 (41 pages)
19 April 1988Full group accounts made up to 30 June 1987 (42 pages)
19 April 1988Full group accounts made up to 30 June 1987 (42 pages)
21 March 1988£ ic 13276794/12781212 £ sr [email protected]=495581 (1 page)
21 March 1988£ ic 13276794/12781212 £ sr [email protected]=495581 (1 page)
1 September 1986Return of allotments (2 pages)
1 September 1986Return of allotments (2 pages)
21 August 1986Return of allotments (2 pages)
21 August 1986Return of allotments (2 pages)