ROSEBANK (HEADS NOOK) LIMITED

Profile ROSEBANK (HEADS NOOK) LIMITED

Actual on 01.03.2022
Company name
ROSEBANK (HEADS NOOK) LIMITED
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Company number
02422285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 September 1989
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Saturday, 13 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
74990 - Non-trading company
98000 - Residents property management
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Registered office address
RANNERDALE MATTY LONNING, THURSBY, ENGLAND, CARLISLE, CA5 6PQ
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PSC and Officers ROSEBANK (HEADS NOOK) LIMITED

Officers

(as of 19.09.2020)

ARC ASSOCIATES (CUMBRIA) LTD.
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: Rannerdale Matty Lonning, Thursby, Carlisle, United Kingdom, Cumbria, CA5 6PQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06052649
HACKETT, Dilhani Tamara
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: 5 Rosebank, Heads Nook, Brampton, England, Cumbria, CA8 9EW
Nationality: Sri Lankan
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
HACKETT, Neil Anthony
Status: Active
Appointed on: Saturday, 05 October 2002
Correspondence address: 3 Rosebank, Heads Nook, Brampton, England, Cumbria, CA8 9EW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: England
PERCIVAL, Steven
Status: Active
Appointed on: Sunday, 21 July 2002
Correspondence address: 2 Rosebank, Heads Nook, Brampton, Cumbria, CA8 9EW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Retired
Country of residence: England
ROBINSON, Jocelyn Anthea
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 4 Rosebank, Heads Nook, Brampton, England, Cumbria, CA8 9EW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Education Co-Ordinator
Country of residence: England
THOMPSON, David Robert
Status: Active
Appointed on: Sunday, 06 April 1997
Correspondence address: 1 Rosebank, Heads Nook, Brampton, England, Cumbria, CA8 9EW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
LOWTHER, Hazel
Status: Not active
Appointed on: Saturday, 07 July 2001
Resigned on: Friday, 06 September 2002
Correspondence address: 5 Rosebank, Heads Nook, Carlisle, Cumbria, CA8 9EW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
THOMPSON, David Robert
Status: Not active
Appointed on: Sunday, 27 October 1996
Resigned on: Monday, 06 January 2020
Correspondence address: 1 Rosebank, Heads Nook, Brampton, England, CA8 9EW
Nationality: British
Role: Secretary
BLINKHORN, Brenda Ann
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Monday, 30 April 2001
Correspondence address: 5 Rosebank, Heads Nook, Brampton, CA8 9EW
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
LOWTHER, Roger
Status: Not active
Appointed on: Sunday, 27 October 1996
Resigned on: Saturday, 24 January 1998
Correspondence address: 3 Rosebank, Heads Nook, Carlisle, Cumbria, CA4 9EW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
NOBLE, Andrew Wallace
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Saturday, 28 November 1998
Correspondence address: 2 Rosebank, Heads Nook, Carlisle, Cumbria, CA4 9EH
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Project Manager
JOHNSON, John Thomas
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Sunday, 01 April 2018
Correspondence address: 3 Rosebank, Heads Nook, Brampton, CA8 9EW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Surveyor (Retired)
Country of residence: England
JARDINE, Lucy Victoria
Status: Not active
Resigned on: Sunday, 27 October 1996
Correspondence address: Catkins Longlands Road, Wetheral, Carlisle, CA4 8HE
Role: Secretary
JARDINE, Lucy Victoria
Status: Not active
Resigned on: Sunday, 27 October 1996
Correspondence address: Catkins Longlands Road, Wetheral, Carlisle, CA4 8HE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Secretary
LONG, Simon Timothy John
Status: Not active
Resigned on: Sunday, 27 October 1996
Correspondence address: Dubcroft Nether, Welton Dalston, Carlisle, Cumbria, CA5 7EN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Managing Director
BROWN, Peter
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Thursday, 20 September 2018
Correspondence address: Lower Whooff Aglionby, Carlisle, United Kingdom, Cumbria, CA4 8AQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JAGGER, Janet Victoria
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Wednesday, 13 March 2002
Correspondence address: The Cottage 4 Rosebank, Heads Nook, Carlisle, Cumbria, CA4 9EH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Solicitor
HILL, John
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Wednesday, 14 September 2011
Correspondence address: 2 Rosebank, Heads Nook, Brampton, CA8 9EW
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
David Robert Thompson
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: 3 Carlisle, United Kingdom, Cumbria
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control