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ROSEWILL LIMITED

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

This company is commonly known as Rosewill Limited. The company was founded 27 years ago and was given the registration number 03277382. The firm's registered office is in PETERBOROUGH. You can find them at Gardenways Black Pot Lane, Oundle, Peterborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROSEWILL LIMITED
Company Number:03277382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gardenways Black Pot Lane, Oundle, Peterborough, PE8 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardenways, Black Pot Lane, Oundle, PE8 4AT

Secretary12 November 1996Active
Gardenways, Black Pot Lane, Oundle, PE8 4AT

Director12 November 1996Active
Gardenways Black Pot Lane, Oundle, Peterborough, PE8 4AT

Director12 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1996Active
Oak Tree House 26 Vicarage Meadows, Dereham, NR19 1TW

Director12 November 1996Active

People with Significant Control

P W Rose Famiily Trust
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:Gardenways, Black Pot Lane, Peterborough, England, PE8 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip Rose Furbs 1997
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gardenway, Black Pot Lane, Peterborough, England, PE8 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Gardenway, Black Pot Lane, Peterborough, England, PE8 4AT
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Change account reference date company previous extended.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-11-15Address

Change sail address company with old address new address.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-12-07Officers

Change person director company with change date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-09-18Capital

Capital allotment shares.

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