Rosemary Lodge Developments Ltd
- Company number
- 08998482
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2014
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Spare 104 Ltd (until 24 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRRELL, James Benjamin | Director | 15 Apr 2014 | 26 Aug 2014 |
| SQUIRRELL, James Benjamin | Director | 9 Sep 2014 | 21 May 2015 |
| FARAHATI, Nader, Dr | Director | 14 Aug 2014 | 21 May 2015 |
| ETTEHADI, Parisa | Director | 14 Aug 2014 | 21 May 2015 |
| TAYLOR, Robert John Renfrew | Director | 21 May 2015 | 25 Jul 2016 |
| SMITH, Glen Warren | Director | 25 Jul 2016 | 1 Jun 2017 |
| SADIGLI, Bakhtiyar | Director | 4 Dec 2015 | 12 Nov 2018 |
| MCGLEW, Bruce Robert | Director | 21 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Benn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2016 | 12 Dec 2017 |
| Mrs Filomena Freitas Rodrigues Benn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2016 | 12 Dec 2017 |
| Mr Bruce Robert Mcglew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
12 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£15,108,826 | £2 | - |
| 30 Apr 2023 | -£15,102,267 | £132 | - |
| 30 Apr 2022 | -£15,069,819 | £46 | 1 |
| 30 Apr 2021 | -£15,005,715 | £33,768 | 1 |
| 30 Apr 2020 | -£14,916,707 | £176,665 | - |
| 30 Apr 2019 | -£11,608,388 | £11,638 | - |
| 30 Apr 2018 | -£6,464,995 | £23,375 | - |
| 30 Apr 2017 | £5 | £77,222 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
Connections
Directors’ other companies
- MCGLEW, Bruce Robert - Llp-Designated-Member at Barreto Developments LLP
- MCGLEW, Bruce Robert - Director at Langham Square Properties Ltd
- MCGLEW, Bruce Robert - Director at Coronado Property Developments Limited
Companies at the same address
- Barreto Developments LLP (OC379003)
- Galindo Developments LLP (OC372358)