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Companies House/Lutterworth/Company profile

ROSEHEATH ESTATES LIMITED

Active
03378094·incorporated 1997-05-30

ROSEHEATH ESTATES LIMITED is an active UK private limited company, incorporated on 30 May 1997 at Companies House (number 03378094; OpenRegistry canonical ID GB-03378094-roseheath-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-30
Registered Address
21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ROSEHEATH ESTATES LIMITED

Financials

Check financials of ROSEHEATH ESTATES LIMITED

Filings

Check filing history of ROSEHEATH ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ROSEHEATH ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Stephen Paul Kaye born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Meggitt Kaye born 1941 resident in Switzerland, British national. Notified 2020-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Nuala Mary Downer born 1952 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2020-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hca Holdings Limited (Northern Ireland reg. Ni665809). Notified 2020-04-28. Ceased 2020-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03378094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.