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ROSEMARY MEAD LIMITED

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

This company is commonly known as Rosemary Mead Limited. The company was founded 17 years ago and was given the registration number 06048899. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSEMARY MEAD LIMITED
Company Number:06048899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 January 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Secretary11 January 2007Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director11 January 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 January 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director11 January 2007Active

People with Significant Control

Mr John Adkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosemary Anne Mead
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-05-11Address

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

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type total exemption small.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Accounts

Accounts with accounts type total exemption small.

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2011-01-27Annual return

Annual return company with made up date full list shareholders.

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2011-01-26Officers

Change person director company with change date.

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