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ENGLISH ROSE (UK) LIMITED

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

This company is commonly known as English Rose (uk) Limited. The company was founded 26 years ago and was given the registration number 03499982. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1-7 Station Road, Crawley, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENGLISH ROSE (UK) LIMITED
Company Number:03499982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hookwood Park, Reigate Road, Hookwood, United Kingdom, RH6 0HQ

Secretary31 January 2007Active
Hookwood Park, Reigate Road, Hookwood, United Kingdom, RH6 0HQ

Director31 January 2007Active
La Paloma Castel De Guadalest 15, La Mezquidas, Javea,

Secretary27 January 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary27 January 1998Active
Hookwood Lodge Farm, Hookwood, Horley, RH6 0HD

Director27 January 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director27 January 1998Active

People with Significant Control

Trevor Bryan
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Hookwood Lodge Farm, Hookwood Park, Hookwood, United Kingdom, RH6 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Officers

Change person director company with change date.

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2024-04-15Officers

Change person secretary company with change date.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-05-06Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Accounts

Accounts with accounts type dormant.

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2015-02-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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