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Rosemullion Homes Limited

02929363

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 16/05/1994

Previously known as

Stapledyke Limited · until 22/06/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100
Development of building projects

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Clare Jane Bates

director · Since 03/02/2025

British · United Kingdom · Age 50

Former

Richard John Hayman

director · Resigned 12/09/2016

William Ernest Cawse

director · Resigned 12/09/2016

Timothy John Douglas

director · Resigned 29/09/2017

Anthony Lane

director · Resigned 01/10/2017

Nigel John Palmer

director · Resigned 05/10/2017

Mark Robert Farnham

director · Resigned 01/05/2018

Andrew James Duxbury

director · Resigned 09/04/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Jacqueline Chalmers

director · Resigned 21/10/2020

Bradley Davison

director · Resigned 26/04/2021

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Paul Antony Moran

director · Resigned 30/04/2024

Earl Sibley

director · Resigned 31/12/2024

Emma Jane Colin

director · Resigned 30/05/2025

Persons with Significant Control

Linden Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges4 outstanding

charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 04/06/2008Registered 07/06/2008
charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 18/06/2007Registered 28/06/2007
charge
outstanding

ARBUTHNOT LATHAM

Created 18/03/2005Registered 01/04/2005
charge
outstanding

ARBUTHNOT LATHAM & CO

Created 19/03/2004Registered 01/04/2004
charge
outstanding

ARBUTHNOT LATHAM

Created 19/03/2004Registered 27/03/2004

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line111 Tower View
2026-06-29

11 TOWER VIEW

post townWest Malling
2026-06-29

WEST MALLING