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ROSEGRADE LIMITED

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

This company is commonly known as Rosegrade Limited. The company was founded 40 years ago and was given the registration number 01794587. The firm's registered office is in HADLEIGH. You can find them at Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEGRADE LIMITED
Company Number:01794587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, Suffolk, IP7 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, IP7 6RH

Secretary-Active
Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, IP7 6RH

Director-Active
Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, IP7 6RH

Director-Active
4 Bedford Row, London, WC1R 4DF

Secretary-Active
Thrums Seven Acres Lane, Walberswick, Southwold, IP18 6UL

Director-Active
104 Regents Park Road, London, NW1 8UG

Director-Active

People with Significant Control

Peter John Hollis
Notified on:01 May 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, IP7 6RH
Nature of control:
  • Significant influence or control
Riad Tawfik Sadik
Notified on:01 May 2016
Status:Active
Date of birth:August 1943
Nationality:Jordanian
Address:Office 10, Hadleigh Business & Learning, Centre Crockatt Road, Hadleigh, IP7 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Accounts with accounts type small.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type audited abridged.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type audited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Officers

Change person director company with change date.

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2016-06-24Officers

Change person secretary company with change date.

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2016-06-24Officers

Change person director company with change date.

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2016-01-15Accounts

Accounts with accounts type small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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