| Company Name | Rosalind Hoy Limited |
|---|---|
| Director | Gary James Lowe |
| Company Status | Active |
| Company Number | 05111574 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Previous Names | McNicholas Properties Limited and LOWE Investment Properties Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2022(18 years after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Ms Christine McNicholas |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 50a Sandgate High Street Sandgate Folkestone Kent CT20 3AP |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christine Mcnicholas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
|---|---|
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Ms Christine Mcnicholas on 1 February 2016 (2 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (1 page) |
| 20 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (1 page) |
| 20 May 2010 | Director's details changed for Christine Mcnicholas on 1 February 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Christine Mcnicholas on 1 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 2 May 2008 | Director's change of particulars / christine mcnicholas / 01/04/2008 (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 24 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 26 April 2004 | Incorporation (19 pages) |