Rosepride Homes Limited

Company Name	Rosepride Homes Limited
Director	Mark Waterstone
Company Status	Active
Company Number	05812554
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Waterstone
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2009(2 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Secretary Name	Mark Waterstone
Status	Current
Appointed	22 November 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Secretary Name	Mr Eamon John Maloney
Nationality	Irish
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Savar Park Gardens Dackey Co Dublin Ireland

Director Name	Mr Warren Michael Guest
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex Cottage Old Lane Tatsfield Westerham Kent TN16 2LN

Director Name	Civilhold Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ

Director Name	Byron Drake Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Correspondence Address	Pennyweights Welcomes Road Kenley Surrey CR8 5HB

Contact

Website	www.livinhomes.co.uk

Location

Registered Address	C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£56,052
Cash	£27,504
Current Liabilities	£84,556

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

19 July 2007	Delivered on: 28 July 2007 Satisfied on: 22 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 379 upland road, east dulwich, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 September 2006	Delivered on: 15 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 oval road croydon surrey,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 July 2007

Delivered on: 28 July 2007
Satisfied on: 22 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 379 upland road, east dulwich, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

6 September 2006

Delivered on: 15 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 oval road croydon surrey,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 September 2023	Director's details changed for Mr Mark Waterstone on 1 September 2023 (2 pages)
12 September 2023	Secretary's details changed for Mark Waterstone on 1 September 2023 (1 page)
31 August 2023	Accounts for a dormant company made up to 30 November 2022 (7 pages)
31 August 2023	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 31 August 2023 (1 page)
1 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
18 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
18 May 2022	Director's details changed for Mr Mark Waterstone on 18 May 2022 (2 pages)
31 August 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
7 May 2021	Secretary's details changed for Mark Waterstone on 7 May 2021 (1 page)
7 May 2021	Director's details changed for Mr Mark Waterstone on 7 May 2021 (2 pages)
7 May 2021	Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 7 May 2021 (1 page)
26 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 September 2019	Amended accounts for a dormant company made up to 30 November 2018 (6 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
16 May 2018	Director's details changed for Mr Mark Waterstone on 10 May 2018 (2 pages)
16 May 2018	Secretary's details changed for Mark Waterstone on 10 May 2018 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (5 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
28 February 2014	Termination of appointment of Warren Guest as a director (1 page)
28 February 2014	Termination of appointment of Eamon Maloney as a secretary (1 page)
28 February 2014	Appointment of Mark Waterstone as a secretary (2 pages)
28 February 2014	Termination of appointment of Eamon Maloney as a secretary (1 page)
28 February 2014	Appointment of Mark Waterstone as a secretary (2 pages)
28 February 2014	Termination of appointment of Warren Guest as a director (1 page)
18 February 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
17 February 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
17 February 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
19 September 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 June 2011	Secretary's details changed for Mr Eamon John Maloney on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Eamon John Maloney on 20 June 2011 (2 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 January 2011	Registered office address changed from Apex House 41 Tamworth Road Croydon CR10 1UX on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Apex House 41 Tamworth Road Croydon CR10 1UX on 13 January 2011 (1 page)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mark Waterstone on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Mark Waterstone on 1 April 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Director's details changed for Mark Waterstone on 1 April 2010 (2 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009	Return made up to 10/05/09; full list of members (4 pages)
6 July 2009	Return made up to 10/05/09; full list of members (4 pages)
2 June 2009	Director appointed mark waterstone (2 pages)
2 June 2009	Director appointed mark waterstone (2 pages)
1 June 2009	Appointment terminated director civilhold LIMITED (1 page)
1 June 2009	Appointment terminated director civilhold LIMITED (1 page)
1 June 2009	Appointment terminated director byron drake LIMITED (1 page)
1 June 2009	Appointment terminated director byron drake LIMITED (1 page)
19 May 2009	Director appointed warren michael guest (1 page)
19 May 2009	Director appointed warren michael guest (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 August 2008	Return made up to 10/05/08; no change of members (4 pages)
20 August 2008	Return made up to 10/05/08; no change of members (4 pages)
13 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
13 February 2008	Nc inc already adjusted 07/11/07 (1 page)
13 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
13 February 2008	Nc inc already adjusted 07/11/07 (1 page)
13 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Return made up to 10/05/07; full list of members (3 pages)
18 May 2007	Return made up to 10/05/07; full list of members (3 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Incorporation (31 pages)
10 May 2006	Incorporation (31 pages)