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PAPER ROSE LIMITED

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

This company is commonly known as Paper Rose Limited. The company was founded 38 years ago and was given the registration number 01992961. The firm's registered office is in NOTTINGHAM. You can find them at Riverside House, Centurion Way, Nottingham, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PAPER ROSE LIMITED
Company Number:01992961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1986
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Riverside House, Centurion Way, Nottingham, NG2 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Centurion Way, Nottingham, England, NG2 1RW

Secretary31 October 2007Active
Cloudesley House, Shire Hill, Saffron Walden, England, CB11 3FB

Director01 April 2020Active
Riverside House, Centurion Way, Nottingham, NG2 1RW

Director01 April 2020Active
Brandreth Crink Lane, Southwell, NG25 0TJ

Secretary-Active
11 Watendlath Close, Gamston, Nottingham, NG2 6RD

Secretary28 February 2007Active
Simon Elvin Limited, Woobburn Industrial Park, Wooburn Green, England, HP10 0PE

Director28 August 2012Active
Grass Roots, Kneeton Road, East Bridgford, NG13 8PJ

Director01 April 2005Active
Brandreth Crink Lane, Southwell, NG25 0TJ

Director-Active
Brandreth Crink Lane, Southwell, NG25 0TJ

Director-Active
Polytint Cards, Millboard Road, Bourne End, England, SL8 5XE

Director07 January 2020Active
Mousley Hill Cottage, Case Lane Mousley End, Hatton, Warwick, CV35 7JE

Director28 February 2007Active
8, Heath Mount Road, Brighouse, Huddersfield, HD6 3RS

Director27 May 2008Active

People with Significant Control

B&L Joint Ventures Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:Cloudesley House, Shire Hill, Saffron Walden, England, CB11 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
S Elvin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Simon Elvin Limited, Thomas Road, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Accounts

Change account reference date company current extended.

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2023-06-23Accounts

Accounts with accounts type small.

Download
2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Change account reference date company previous extended.

Download
2021-08-23Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type small.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Appoint person director company with name date.

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2020-04-14Officers

Termination director company with name termination date.

Download
2020-04-14Officers

Appoint person director company with name date.

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2020-02-05Officers

Termination director company with name termination date.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2019-09-16Accounts

Accounts with accounts type small.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type small.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download

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