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ROSA PINES LIMITED

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

This company is commonly known as Rosa Pines Limited. The company was founded 29 years ago and was given the registration number 03003537. The firm's registered office is in TORQUAY. You can find them at Rosa Pines, Higher Warberry Road, Torquay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSA PINES LIMITED
Company Number:03003537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rosa Pines, Higher Warberry Road, Torquay, TQ1 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosa Pines Higher Warberry Road, Torquay, TQ1 1RY

Secretary05 January 1995Active
Rosa Pines Higher Warberry Road, Torquay, TQ1 1RY

Director05 January 1995Active
29 St Woollos Road, Newport, NP9 4GN

Nominee Secretary20 December 1994Active
Rosa Pines, Higher Warberry Road, Torquay, TQ1 1RY

Director05 January 1995Active
21 Brinkworthy Road, Bristol, BS16 1DP

Nominee Director20 December 1994Active

People with Significant Control

Mr John Lawrence Haworth
Notified on:30 June 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Rosa Pines, Torquay, TQ1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Gail Haworth
Notified on:30 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Rosa Pines, Torquay, TQ1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-04Officers

Termination director company with name termination date.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-24Mortgage

Mortgage satisfy charge full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-05Capital

Capital name of class of shares.

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2016-04-05Resolution

Resolution.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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