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ROSE (LANCASTER) LTD

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

This company is commonly known as Rose (lancaster) Ltd. The company was founded 21 years ago and was given the registration number 04614418. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, Lancashire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ROSE (LANCASTER) LTD
Company Number:04614418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Secretary18 December 2002Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director18 December 2002Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director18 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 December 2002Active
52 Rutland Avenue, Lancaster, LA1 4EA

Director18 December 2002Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director18 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Daniel John Rose
Notified on:18 July 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Park
Notified on:18 July 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Audrey Rose
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (8 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
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-06-12Resolution

Resolution.

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2020-06-12Capital

Capital name of class of shares.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Change person director company with change date.

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2018-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Change person director company with change date.

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2017-08-07Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Mortgage

Mortgage satisfy charge full.

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2017-01-12Officers

Change person director company with change date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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