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ROSE & HARWOOD LIMITED

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

This company is commonly known as Rose & Harwood Limited. The company was founded 26 years ago and was given the registration number 03433205. The firm's registered office is in COLCHESTER. You can find them at No 1 The Courtyard Tye Road, Elmstead Market, Colchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSE & HARWOOD LIMITED
Company Number:03433205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:No 1 The Courtyard Tye Road, Elmstead Market, Colchester, England, CO7 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 58 Station Road, Alresford, Colchester, England, CO7 8BU

Secretary24 September 2008Active
Flat 5, 58 Station Road, Alresford, Colchester, England, CO7 8BU

Director12 September 1997Active
101 Lexden Road, Colchester, CO3 3RB

Secretary12 September 1997Active
20 Halstead Road, Lexden, Colchester, CO3 9AE

Secretary28 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 1997Active
Nildesperandum, Station Road Great Bentley, Colchester, CO7 8LJ

Director31 March 2004Active
101 Lexden Road, Colchester, CO3 3RB

Director12 September 1997Active

People with Significant Control

Mr Clive David Harwood
Notified on:12 September 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Flat 5, 58 Station Road, Colchester, England, CO7 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Change of name

Certificate change of name company.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts amended with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person secretary company with change date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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