FOUR ROSES LIMITED

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

This company is commonly known as Four Roses Limited. The company was founded 6 years ago and was given the registration number 11284505. The firm's registered office is in GLOUCESTER. You can find them at 35b Churchfield Road, Upton St. Leonards, Gloucester, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FOUR ROSES LIMITED
Company Number	:	11284505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	35b Churchfield Road, Upton St. Leonards, Gloucester, Gloucestershire, United Kingdom, GL4 8BA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35b, Churchfield Road, Upton St. Leonards, Gloucester, United Kingdom, GL4 8BA	Director	29 March 2018	Active
Four Winds, 1 Shab Hill, Birdlip, England, GL4 8JX	Director	23 May 2018	Active
35b, Churchfield Road, Upton St. Leonards, Gloucester, United Kingdom, GL4 8BA	Director	29 March 2018	Active
35b, Churchfield Road, Upton St. Leonards, Gloucester, United Kingdom, GL4 8BA	Director	29 March 2018	Active
35b, Churchfield Road, Upton St. Leonards, Gloucester, United Kingdom, GL4 8BA	Director	29 March 2018	Active
35b, Churchfield Road, Upton St. Leonards, Gloucester, United Kingdom, GL4 8BA	Director	29 March 2018	Active
35b, Churchfield Road, Upton St. Leonards, Gloucester, United Kingdom, GL4 8BA	Director	29 March 2018	Active

People with Significant Control

Miss Fayellen Peart
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35b, Churchfield Road, Gloucester, United Kingdom, GL4 8BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jenna De-An Meek
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35b, Churchfield Road, Gloucester, United Kingdom, GL4 8BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jason Glyndwr Peart
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35b, Churchfield Road, Gloucester, United Kingdom, GL4 8BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jo-Dean Amy Angharad O'Malley
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35b, Churchfield Road, Gloucester, United Kingdom, GL4 8BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Glyn John Matthew Robin Peart
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35b, Churchfield Road, Gloucester, United Kingdom, GL4 8BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Owen Edward Peart
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35b, Churchfield Road, Gloucester, United Kingdom, GL4 8BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Confirmation statement	Confirmation statement with updates.	Download
2023-12-06	Accounts	Accounts with accounts type micro entity.	Download
2023-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-07	Officers	Termination director company with name termination date.	Download
2022-12-07	Officers	Termination director company with name termination date.	Download
2022-12-07	Officers	Termination director company with name termination date.	Download
2022-08-30	Accounts	Accounts with accounts type micro entity.	Download
2022-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-20	Accounts	Accounts with accounts type micro entity.	Download
2021-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-05	Accounts	Accounts with accounts type micro entity.	Download
2020-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-13	Accounts	Accounts with accounts type micro entity.	Download
2019-03-29	Confirmation statement	Confirmation statement with updates.	Download
2018-08-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-07-31	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-05-30	Officers	Appoint person director company with name date.	Download
2018-05-30	Capital	Capital allotment shares.	Download
2018-03-29	Incorporation	Incorporation company.	Download