ROSEVALE LODGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03085602. The registration start date is July 31, 1995. The current status is In Administration.
Company Number | 03085602 |
Company Name | ROSEVALE LODGE LIMITED |
Registered Address |
4 Hardman Square Spinningfields Manchester M3 3EB |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1995-07-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-12-31 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2020-08-04 |
Confirmation Statement Last Update | 2019-06-23 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
86900 | Other human health activities |
Address |
4 HARDMAN SQUARE SPINNINGFIELDS |
Post Town | MANCHESTER |
Post Code | M3 3EB |
Entity Name | Office Address |
---|---|
16 HOSPITALITY LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
DNR HOMES LIMITED | 4 Hardman Square, Manchester, M3 3EB, United Kingdom |
MCKC LIMITED | 4 Hardman Square, C/o Grant Thornton, Manchester, M3 3EB, England |
MUCS DEVELOPMENTS LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom |
MELZ ENTERPRISES LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom |
THE WOODMILL QUARRY LIMITED | 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB, United Kingdom |
16H LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
MUCS PROPERTIES LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom |
FARADAY GRID LTD | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
THE PARTRIDGE STRETTON LTD | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MATTISON, Abigail | Secretary (Active) | Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | / 16 June 2014 |
/ |
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HAMMOND, Timothy Richard William | Director (Active) | Norcliffe House, Station Road, Wilmslow, SK9 1BU | October 1959 / 15 February 2016 |
British / United Kingdom |
Company Director |
O'REILLY, Michael Patrick | Director (Active) | Norcliffe House, Station Road, Wilmslow, SK9 1BU | May 1960 / 15 February 2016 |
British / United Kingdom |
Director |
ROYSTON, Maureen Claire, Dr | Director (Active) | Norcliffe House, Station Road, Wilmslow, SK9 1BU | July 1960 / 13 December 2013 |
British / United Kingdom |
Company Director |
TABERNER, Benjamin Robert | Director (Active) | Norcliffe House, Station Road, Wilmslow, SK9 1BU | January 1972 / 26 March 2010 |
British / United Kingdom |
Chartered Accountant |
BAINES, Philip | Secretary (Resigned) | 97 Hangleton Road, Hove, East Sussex, BN3 7GH | / 4 October 1996 |
/ |
|
BROWNLEE, Sarah Roberta | Secretary (Resigned) | Shalom 59 Tirmacrannon Road, Loughgall, Armagh, County Armagh, BT61 8LW | / 29 October 1999 |
/ |
|
CARTER, Dianne | Secretary (Resigned) | 1 The Bench, Ham Street Ham, Richmond, Surrey, TW10 7HX | / 20 September 1995 |
/ |
|
CROWE, Geoffrey Michael | Secretary (Resigned) | 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL | / 18 September 2002 |
/ |
|
KAY, Dominic Jude | Secretary (Resigned) | 4 Glyn Avenue, Hale, Cheshire, WA15 9DG | / 30 June 2005 |
British / |
Solicitor |
SIZER, Graham Kevin | Secretary (Resigned) | Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN | / 1 July 2001 |
/ |
|
ANDERSON, David William | Director (Resigned) | 17 Laurel Grove, Lisburn, County Antrim, BT28 3EW | November 1968 / 29 October 1999 |
British / |
Finance Director |
ANSTEAD, Hamilton Douglas | Director (Resigned) | 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG | July 1956 / 18 September 2002 |
British / |
Chief Executive |
BROWNLEE, Sarah Roberta | Director (Resigned) | Shalom 59 Tirmacrannon Road, Loughgall, Armagh, County Armagh, BT61 8LW | September 1956 / 1 September 1998 |
British / Northern Ireland |
Managing Director |
CALVELEY, Peter, Dr | Director (Resigned) | The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF | November 1960 / 24 June 2008 |
British / United Kingdom |
Ceo |
CROWE, Geoffrey Michael | Director (Resigned) | 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL | October 1947 / 18 September 2002 |
British / |
Commercial Director |
ELLIOTT, Graham Nicholas | Director (Resigned) | 9 Bowmans Close, Steyning, West Sussex, BN44 3SR | February 1953 / 29 October 1999 |
British / United Kingdom |
Company Director |
FITCH, William | Director (Resigned) | Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB | June 1937 / 20 September 1995 |
British / |
Director(Chairman) |
GRAHAM, Donald Cameron | Director (Resigned) | 152 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, G76 7HF | June 1953 / 19 January 2001 |
British / United Kingdom |
Accountant |
HEYWOOD, Anthony George | Director (Resigned) | Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA | September 1948 / 31 March 2005 |
British / United Kingdom |
Chief Executive |
HOW, Alistair Maxwell | Director (Resigned) | Norcliffe House, Station Road, Wilmslow, SK9 1BU | August 1965 / 15 February 2016 |
British / England |
Director |
KAY, Dominic Jude | Director (Resigned) | 4 Glyn Avenue, Hale, Cheshire, WA15 9DG | August 1972 / 30 June 2005 |
British / England |
Solicitor |
KINGHAN, Gary Ward | Director (Resigned) | Treetops 23 Old Galgorm Road, Ballymena, Co Antrim, Northern Ireland, BT41 1AL | May 1954 / 8 January 1998 |
British / |
Managing Director |
MAXWELL, Barbara Ann | Director (Resigned) | 17 Crieff Road, London, SW18 2EB | July 1948 / 20 September 1995 |
Irish / |
Managing Director |
MITCHELL, Nicholas John | Director (Resigned) | Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA | October 1961 / 31 March 2005 |
British / Great Britain |
Director |
SIZER, Graham Kevin | Director (Resigned) | Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN | January 1969 / 1 July 2001 |
British / |
Chartered Accountant |
SMITH, Ian Richard | Director (Resigned) | Norcliffe House, Station Road, Wilmslow, SK9 1BU | January 1954 / 4 November 2013 |
British / United Kingdom |
Company Director |
WILLIS, Graeme | Director (Resigned) | 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ | April 1964 / 15 December 1998 |
British / |
Financial Director |
C & M REGISTRARS LIMITED | Nominee Director (Resigned) | PO BOX 55, 7 Spa Road, London, SE16 3QP | / 31 July 1995 |
/ |
Entity Name | Office Address |
---|---|
ROSEVALE LODGE LIMITED | Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down, BT28 1RW |
Post Town | MANCHESTER |
Post Code | M3 3EB |
SIC Code | 86900 - Other human health activities |
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