UKBizDB.co.uk

ROSE LEISURE LIMITED

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

This company is commonly known as Rose Leisure Limited. The company was founded 13 years ago and was given the registration number 07617050. The firm's registered office is in WIGAN. You can find them at Unit E Sovereign Business Park,, Kingscroft Court, Wigan, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:ROSE LEISURE LIMITED
Company Number:07617050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Unit E Sovereign Business Park,, Kingscroft Court, Wigan, England, WN1 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakdale House, Cale Lane, Aspull, Wigan, United Kingdom, WN2 1HB

Director28 April 2011Active
Oakdale House, Cale Lane, Aspull, Wigan, United Kingdom, WN2 1HB

Director28 April 2011Active
Oakdale House, Cale Lane, Aspull, Wigan, United Kingdom, WN2 1HB

Director28 April 2011Active

People with Significant Control

8th Wonder Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit E Sovereign Business Park, Kings Court, Wigan, United Kingdom, WN1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

Download
2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type small.

Download
2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-02-12Address

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

Download
2018-07-16Officers

Change person director company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Officers

Termination director company with name termination date.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.