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ROSEFARM ESTATES PLC

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

This company is commonly known as Rosefarm Estates Plc. The company was founded 27 years ago and was given the registration number 03298031. The firm's registered office is in CHICHESTER. You can find them at City Gates 2-4, Southgate, Chichester, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEFARM ESTATES PLC
Company Number:03298031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:City Gates 2-4, Southgate, Chichester, West Sussex, PO19 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary11 March 1998Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director31 December 1996Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director31 December 1996Active
35 Portman Square, London, W1H 6LR

Corporate Director23 April 2003Active
35 Portman Square, London, W1H 6LR

Corporate Director04 September 2000Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary31 December 1996Active
New House, Yapton Road Barnham, Bognor Regis, PO22 0AY

Secretary31 December 1996Active
22 Bellevue Road, Barnes, London, SW13 0BJ

Director21 December 1998Active
11 Imber Court, Greenacres Eltham, London, SE9 5AX

Director31 December 1996Active
Coombe Bury Cottage, The Green Dunsfold, Godalming, GU8 4NB

Director21 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 December 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 December 1996Active

People with Significant Control

Barry Stuart Neill
Notified on:23 March 2023
Status:Active
Date of birth:November 1955
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ahli United Bank Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Portman Square, London, United Kingdom, W1H 6LR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Address

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

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2023-05-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-12Resolution

Resolution.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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