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ENGLISH ROSE INVESTMENTS CO LTD

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

This company is commonly known as English Rose Investments Co Ltd. The company was founded 11 years ago and was given the registration number 08124376. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENGLISH ROSE INVESTMENTS CO LTD
Company Number:08124376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director29 June 2012Active

People with Significant Control

Mr Mark Peter Sully
Notified on:21 July 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-04-01Address

Change registered office address company with date old address new address.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

Change registered office address company with date old address new address.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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