This company is commonly known as Roses Bakery Ltd. The company was founded 21 years ago and was given the registration number 04545020. The firm's registered office is in DOWNHAM. You can find them at Sudbury Stables, Sudbury Road, Downham, Essex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | ROSES BAKERY LTD |
|---|---|---|
| Company Number | : | 04545020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ | Director | 09 September 2016 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 25 September 2002 | Active |
| 102, Hutton Road, Shenfield, Brentwood, United Kingdom, CM15 8NB | Secretary | 25 September 2002 | Active |
| 102, Hutton Road, Shenfield, Brentwood, United Kingdom, CM15 8NB | Director | 25 September 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 September 2002 | Active |
| Mr Duncan Geoffrey Parry | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ |
| Nature of control | : |
|
| Mrs Geraldine Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | United Kingdom |
| Address | : | Office 4 Sudbury Stables, Sudbury Road, Billericay, CM11 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Termination secretary company with name termination date. | Download |
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