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REDROSE LIMITED

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

This company is commonly known as Redrose Limited. The company was founded 26 years ago and was given the registration number 03473474. The firm's registered office is in HAVERFORDWEST. You can find them at Rosemoor, Walwyns Castle, Haverfordwest, Pembrokeshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:REDROSE LIMITED
Company Number:03473474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Rosemoor, Walwyns Castle, Haverfordwest, Pembrokeshire, SA62 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemoor, Walwyns Castle, Haverfordwest, SA62 3ED

Secretary28 November 1997Active
Rosemoor, Walwyns Castle, Haverfordwest, SA62 3ED

Director28 November 1997Active
Rosemoor, Walwyns Castle, Haverfordwest, SA62 3ED

Director28 November 1997Active
25 Greenway, London, SW20 9BQ

Secretary28 November 1997Active
14 Hall Place Gardens, St. Albans, AL1 3SP

Director28 November 1997Active

People with Significant Control

Mr Joannes Antonius Petrus Meulendijk
Notified on:28 November 2016
Status:Active
Date of birth:January 1958
Nationality:Dutch
Address:Rosemoor, Haverfordwest, SA62 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jacqueline Majella Maria Janssen
Notified on:28 November 2016
Status:Active
Date of birth:July 1958
Nationality:Dutch
Address:Rosemoor, Haverfordwest, SA62 3ED
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 (6 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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-04-12Accounts

Accounts with accounts type total exemption small.

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2011-12-24Annual return

Annual return company with made up date full list shareholders.

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