ROSEHEATH ESTATES LIMITED

Company summary

Company number: 03378094
Status: ACTIVE
Incorporated / age: 30 May 199729 years
Registered office: 21 High Street, Lutterworth, Leicestershire, LE17 4AT, England
Accounts due: 30 June 2027
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
21 High Street, Lutterworth, Leicestershire, LE17 4AT, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYE, Stephen Paul ACTIVE	Director	23 Nov 2021		England	January 1965	21, High Street, Lutterworth, Leicestershire, LE17 4AT, England
ALLIBONE, Rupert Henry RESIGNED	Secretary	14 Jul 1997	14 Sep 2015			Hunters View Stemborough Lane, Leire, Lutterworth, Leicestershire, LE17 5EX
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 May 1997	14 Jul 1997			788-790 Finchley Road, London, NW11 7TJ
DOWNER, Nuala Mary RESIGNED	Director	01 Dec 2009	05 May 2020	Northern Ireland	December 1952	21, High Street, Lutterworth, Leicestershire, LE17 4AT, England
DOWNER, Roderick William Patrick RESIGNED	Director	28 Jul 1997	30 Jun 2012	Ireland	June 1942	Ballylina Lodge, Borrisokane, Co Tipperary, Ireland
KAYE, Stephen Paul RESIGNED	Director	23 Nov 2021	23 Nov 2021	England	January 1965	21, High Street, Lutterworth, Leicestershire, LE17 4AT, England
KAYE, Stephen Paul RESIGNED	Director	14 Jul 1997	23 Nov 2021	England	January 1964	21, High Street, Lutterworth, Leicestershire, LE17 4AT, England
STONE, Declan John Philip RESIGNED	Director	28 Jul 1997	01 Feb 2009		April 1965	Apt 30 The Cedars Herbert Park Lane, Ballsbridge, Dublin 4, Ireland
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 May 1997	14 Jul 1997			788-790 Finchley Road, London, NW11 7TJ

ALLIBONE, Rupert Henry RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 14 Sep 2015
Address: Hunters View Stemborough Lane, Leire, Lutterworth, Leicestershire, LE17 5EX

Created	Status	Filings
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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