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ROSE & SON HENLEY-ON-THAMES LIMITED

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

This company is commonly known as Rose & Son Henley-on-thames Limited. The company was founded 13 years ago and was given the registration number 07597521. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Rose & Son Sawmills, Cedar Lodge, Henley-on-thames, Oxfordshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:ROSE & SON HENLEY-ON-THAMES LIMITED
Company Number:07597521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Rose & Son Sawmills, Cedar Lodge, Henley-on-thames, Oxfordshire, RG9 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Lodge, Mill Lane, Henley-On-Thames, United Kingdom, RG9 4HD

Secretary08 April 2011Active
Cedar Lodge, Mill Lane, Henley-On-Thames, United Kingdom, RG9 4HD

Director08 April 2011Active
Cedar Lodge, Mill Lane, Henley-On-Thames, United Kingdom, RG9 4HD

Director08 April 2011Active
Rose & Son Sawmills, Cedar Lodge, Henley-On-Thames, RG9 4HD

Director11 November 2016Active

People with Significant Control

Mr William Swithin Rose
Notified on:08 April 2017
Status:Active
Date of birth:November 1932
Nationality:British
Address:Rose & Son Sawmills, Cedar Lodge, Henley-On-Thames, RG9 4HD
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-12Officers

Termination director company with name termination date.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-11-15Officers

Appoint person director company with name date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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