Rosehaugh Public Limited Company

Company Name	Rosehaugh Public Limited Company
Company Status	ADMINISTRATIVE RECEIVER
Company Number	00165389
Category	Public Limited Company
Incorporation Date	17 March 1920(104 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Hubert Gaitskell Ashton
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Director Of Companies
Correspondence Address	Wealdside South Weald Brentwood Essex CH14 5RA Wales

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Director Of Companies
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Albert Leonard Kingshott
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Delamas Beggars Hill Fryerning Ingatestone Essex CM4 0PW

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Current
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1993)
Role	Director Of Companies
Correspondence Address	Woodclose 12 Milbourne Lane Esher Surrey KT10 9DX

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 1992)
Role	Chairman & Cheif Executive-The Rosehaugh Grou
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Mr Tito Jacques Nardecchia
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Director Of Companies
Correspondence Address	Oddacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JZ

Director Name	Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 1992)
Role	Director Of Companies
Correspondence Address	42 Rochester Road London NW1 9JJ

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(72 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 1994)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	119 Fielding Road Chiswick London W4 1DA

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£159,776,000
Net Worth	£164,029,000
Cash	£53,717,000
Current Liabilities	£449,290,000

Accounts

Latest Accounts	30 June 1991 (32 years, 10 months ago)
Next Accounts Due	31 January 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	31 March 2017 (overdue)

Filing History

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

Rosehaugh Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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