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Companies/03378094

Roseheath Estates Limited

Buying and selling of own real estate · Lutterworth

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PK
Mr Paul Meggitt KayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-05 · No cessation recorded

Source record 171461877
SK
Mr Stephen Paul KayeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174506972
Show 2 ceased records
Hca Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-28 · Ceased 2020-05-05

Source record 171469961
ND
Mrs Nuala Mary DownerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-28

Source record 174506913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SK
Stephen KayeCurrent director
Appointed 2021-11-23 · 4 yrs · Director
+1 other
Show 5 historical appointments
ND
Nuala DownerResigned director
Resigned 2009-12-01 · 10 yrs · Director
RD
Roderick DownerResigned director
Resigned 1997-07-28 · 14 yrs · Chartered Surveyor
DS
Declan StoneResigned director
Resigned 1997-07-28 · 11 yrs · Chartered Surveyor
SK
Stephen KayeResigned director
Resigned 1997-07-14 · 24 yrs · Company Director
RA
Rupert AlliboneResigned secretary
Resigned 1997-07-14 · 18 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active