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ROSEMARY LODGE DEVELOPMENTS LTD

Active - Proposal to Strike off
08998482·incorporated 2014-04-15

ROSEMARY LODGE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 15 April 2014 at Companies House (number 08998482; OpenRegistry canonical ID GB-08998482-rosemary-lodge-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-04-15
Registered Address
100 HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ROSEMARY LODGE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mr Bruce Robert Mcglew born 1972 resident in England, British national. Notified 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Richard John Benn born 1957 resident in Portugal, Portuguese national. Notified 2016-07-01. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Filomena Freitas Rodrigues Benn born 1960 resident in Portugal, Portuguese national. Notified 2016-07-01. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

ROSEMARY LODGE DEVELOPMENTS LTD has previously traded as:

  • SPARE 104 LTD (until 2014-09-24)

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