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ROSEMOUNT (BUCKINGHAM) LIMITED

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

This company is commonly known as Rosemount (buckingham) Limited. The company was founded 9 years ago and was given the registration number 09336733. The firm's registered office is in BUCKINGHAM. You can find them at Rosemount Wicken Road, Leckhampstead, Buckingham, Buckinghamshire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:ROSEMOUNT (BUCKINGHAM) LIMITED
Company Number:09336733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Rosemount Wicken Road, Leckhampstead, Buckingham, Buckinghamshire, England, MK18 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dove Barn, Wicken Road, Deanshanger, England, MK19 6JP

Director29 February 2016Active
80 Newlands Way, Cholsey, Wallingford, England, OX10 9FF

Director02 December 2014Active
The Lindens, Woodside, Aspley Guise, England, MK17 8ED

Director29 February 2016Active
Rosemount, Wicken Road, Leckhampstead, England, MK18 5NZ

Director14 December 2015Active
Rosemount, Wicken Road, Leckhamsptaed, Buckingham, England, MK18 5NZ

Director31 December 2015Active

People with Significant Control

Mr Morris David Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Rosemount, Wicken Road, Buckingham, England, MK18 5NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Nigel Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Rosemount, Wicken Road, Leckhampstead, England, MK18 5NZ
Nature of control:
  • Ownership of shares 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Address

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

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2019-06-25Resolution

Resolution.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Capital

Capital allotment shares.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-20Capital

Second filing capital allotment shares.

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2017-04-06Address

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

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Capital

Capital allotment shares.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-02-29Officers

Appoint person director company with name date.

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2016-02-29Officers

Appoint person director company with name date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Appoint person director company with name date.

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2015-12-22Address

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

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2015-12-17Officers

Appoint person director company with name date.

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