ROSEDALE LIGHTING LTD.

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

This company is commonly known as Rosedale Lighting Ltd.. The company was founded 21 years ago and was given the registration number 04496329. The firm's registered office is in NORTH YORKSHIRE. You can find them at 2 Hallgarth, Pickering, North Yorkshire, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	ROSEDALE LIGHTING LTD.
Company Number	:	04496329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	2 Hallgarth, Pickering, North Yorkshire, YO18 7AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Hallgarth, Pickering, North Yorkshire, YO18 7AW	Secretary	26 July 2002	Active
2 Hallgarth, Pickering, North Yorkshire, YO18 7AW	Director	26 July 2002	Active
2 Hallgarth, Pickering, North Yorkshire, YO18 7AW	Director	28 October 2019	Active
2 Hallgarth, Pickering, North Yorkshire, YO18 7AW	Director	28 October 2019	Active

People with Significant Control

Mrs Joy Rae Davies
Notified on	:	26 July 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	England
Address	:	Red House, Rosedale Abbey, Pickering, England, YO18 8SE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Garth Davies
Notified on	:	26 July 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Country of residence	:	England
Address	:	Red House, Rosedale Abbey, Pickering, England, YO18 8SE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Garth Davies
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	2 Hallgarth, North Yorkshire, YO18 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Joy Rae Davies
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	2 Hallgarth, North Yorkshire, YO18 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2023-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-08	Confirmation statement	Confirmation statement with updates.	Download
2022-07-11	Capital	Capital allotment shares.	Download
2022-07-11	Resolution	Resolution.	Download
2022-07-11	Incorporation	Memorandum articles.	Download
2022-07-11	Change of constitution	Statement of companys objects.	Download
2022-07-08	Capital	Capital variation of rights attached to shares.	Download
2021-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-01	Confirmation statement	Confirmation statement with updates.	Download
2019-10-30	Capital	Capital allotment shares.	Download
2019-10-30	Officers	Appoint person director company with name date.	Download
2019-10-30	Officers	Appoint person director company with name date.	Download
2019-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-25	Mortgage	Mortgage satisfy charge full.	Download
2018-10-09	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-03	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-03	Persons with significant control	Cessation of a person with significant control.	Download