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ROSEBUD PRESERVES LIMITED

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

This company is commonly known as Rosebud Preserves Limited. The company was founded 21 years ago and was given the registration number 04530672. The firm's registered office is in MASHAM. You can find them at Rosebud Farm, Healey, Masham, North Yorkshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ROSEBUD PRESERVES LIMITED
Company Number:04530672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Rosebud Farm, Healey, Masham, North Yorkshire, HG4 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebud Farm, Healey, Masham, HG4 4LH

Secretary13 December 2017Active
Rosebud Farm, Healey, Masham, HG4 4LH

Director10 September 2002Active
1 Ladybridge Cottage, Thornborough, Bedale, DL8 2RG

Secretary10 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 September 2002Active
Unit L5 Knights Park, Knight Road, Strood, Rochester, England, ME2 2LT

Director16 February 2021Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 September 2002Active

People with Significant Control

Betacove Professional Services Ltd
Notified on:16 August 2019
Status:Active
Country of residence:United Kingdom
Address:Unit L5 Knights Park, Knight Road, Rochester, United Kingdom, ME2 2LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elspeth Jane Biltoft
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Rosebud Farm, Masham, HG4 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-03-01Officers

Appoint person director company with name date.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-07-10Capital

Capital alter shares subdivision.

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2019-06-17Capital

Capital allotment shares.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Appoint person secretary company with name date.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

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