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CASA ROSA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casa Rosa Limited. The company was founded 25 years ago and was given the registration number 03619788. The firm's registered office is in EAST SUSSEX. You can find them at 5 Larch Close, Heathfield, East Sussex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASA ROSA LIMITED
Company Number:03619788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Larch Close, Heathfield, East Sussex, TN21 8YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Larch Close, Heathfield, TN21 8YW

Secretary01 September 2006Active
5 Larch Close, Waldron Gate, Heathfield, TN21 8YW

Director01 April 2000Active
56 East Beeches Road, Crowborough, TN6 2AZ

Director01 April 2000Active
5 Larch Close, Heathfield, TN21 8YW

Secretary21 August 1998Active
Terrell, New Road Southwater, Horsham, RH13 9AU

Secretary01 April 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 August 1998Active
5 Larch Close, Heathfield, TN21 8YW

Director21 August 1998Active
Lincoln Glenmore Road East, Crowborough, TN6 1RE

Director21 August 1998Active
Terrell, New Road Southwater, Horsham, RH13 9AU

Director07 April 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 August 1998Active

People with Significant Control

Mrs Rosemary Ann Leary
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:5 Larch Close, East Sussex, TN21 8YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Anthony Stewart Leary
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:5 Larch Close, East Sussex, TN21 8YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Stewart Leary
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:5 Larch Close, East Sussex, TN21 8YW
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-07-03Accounts

Accounts amended with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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