UKBizDB.co.uk

ROSEASH LIMITED

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

This company is commonly known as Roseash Limited. The company was founded 30 years ago and was given the registration number 02920080. The firm's registered office is in STOKENCHURCH. You can find them at Unit B The Heights, Ibstone Road, Stokenchurch, Buckinghamshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ROSEASH LIMITED
Company Number:02920080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit B The Heights, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orwell, Nursery Road, Walton On The Hill, KT20 7TU

Secretary21 October 2008Active
Orwell, Nursery Road, Walton On The Hill, KT20 7TU

Director19 April 2002Active
Unit B, The Heights, Ibstone Road, Stokenchurch, England, HP14 3BG

Director26 April 1994Active
11 Hoppingwood Avenue, New Malden, KT3 4JX

Secretary22 June 2006Active
22 St Augustine's Road, London, NW1 9RN

Secretary26 April 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 April 1994Active
Unit B, The Heights, Ibstone Road, Stokenchurch, England, HP14 3BG

Director14 April 2000Active
22 St Augustine's Road, London, NW1 9RN

Director26 April 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 April 1994Active

People with Significant Control

Mr Robert James Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:United Kingdom
Country of residence:England
Address:Unit B, The Heights, Stokenchurch, England, HP14 3BG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Capital

Capital return purchase own shares.

Download
2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Capital

Capital allotment shares.

Download
2020-06-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-04Capital

Capital return purchase own shares.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Address

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

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.