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ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED

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

This company is commonly known as Rose Lane (biggleswade) Management Co. Limited. The company was founded 39 years ago and was given the registration number 01905138. The firm's registered office is in BIGGLESWADE. You can find them at 85 Rose Lane, , Biggleswade, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED
Company Number:01905138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1985
End of financial year:14 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:85 Rose Lane, Biggleswade, England, SG18 0JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Rose Lane, Biggleswade, SG18 0JY

Secretary01 October 1999Active
85 Rose Lane, Biggleswade, SG18 0JY

Director01 October 1999Active
91, Rose Lane, Biggleswade, England, SG18 0JY

Director13 July 2020Active
32 Northill Road, Ickwell, SG18 9ED

Secretary-Active
4 Oakridge Park, Billington Road, Leighton Buzzard, LU7 4GB

Secretary09 February 1995Active
93 Rose Lane, Biggleswade, SG18 0JY

Secretary18 November 1998Active
85 Rose Lane, Biggleswade, SG18 0JY

Director01 February 1994Active
83 Rose Lane, Biggleswade, SG18 0JY

Director01 January 2000Active
91 Rose Lane, Biggleswade, SG18 0JY

Director18 November 1998Active
93 Rose Lane, Biggleswade, SG18 0JY

Director-Active
83 Rose Lane, Biggleswade, SG18 0JY

Director-Active

People with Significant Control

Mr Carl Spicer
Notified on:15 August 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:91 Rose Lane, Rose Lane, Biggleswade, England, SG18 0JY
Nature of control:
  • Right to appoint and remove directors
Mr Robert James Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:85, Rose Lane, Biggleswade, England, SG18 0JY
Nature of control:
  • 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 (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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-15Officers

Termination director company with name termination date.

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2020-08-15Persons with significant control

Cessation of a person with significant control.

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2020-08-15Persons with significant control

Notification of a person with significant control.

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2020-07-13Address

Change sail address company with old address new address.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-11Address

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

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2020-07-11Address

Change sail address company with new address.

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2020-06-23Address

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

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts amended with accounts type total exemption small.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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