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DAVID AUSTIN ROSES LIMITED

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

This company is commonly known as David Austin Roses Limited. The company was founded 32 years ago and was given the registration number 02701780. The firm's registered office is in WOLVERHAMPTON. You can find them at Bowling Green Lane, Albrighton, Wolverhampton, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:DAVID AUSTIN ROSES LIMITED
Company Number:02701780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

Secretary01 July 2013Active
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

Director01 May 1996Active
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

Director01 June 2021Active
Bowling Green Lane, Albrighton, Wolverhampton, United Kingdom, WV7 3HB

Director01 September 2023Active
Bowling Green Lane, Albrighton, Wolverhampton, United Kingdom, WV7 3HB

Director01 November 2023Active
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

Secretary30 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 1992Active
Claire Austin Hardy Plants, Edgebolton, Shawbury, SY4 4EL

Director01 May 1996Active
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

Director30 March 1992Active
Corner House Farm, Fimber, Driffield, YO25 9LY

Director01 May 1996Active
Bowling Green House, Bowling Green Lane, Albrighton, WV7 3HB

Director30 March 1992Active

People with Significant Control

David Austin Roses (Holdings) Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:Bowling Green Lane, Albrighton, Wolverhampton, England, WV7 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Charles Henshaw Austin
Notified on:06 April 2016
Status:Active
Date of birth:February 1926
Nationality:British
Address:Bowling Green Lane, Wolverhampton, WV7 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Julian Charles Austin
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Bowling Green Lane, Wolverhampton, WV7 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2023-12-01Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Change person director company with change date.

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2023-02-06Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Change person director company with change date.

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2022-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-31Accounts

Accounts with accounts type full.

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2021-08-03Officers

Appoint person director company with name date.

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2021-05-12Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Termination director company with name termination date.

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2019-02-06Accounts

Accounts with accounts type group.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type group.

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