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THE ROSE PH LIMITED

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

This company is commonly known as The Rose Ph Limited. The company was founded 20 years ago and was given the registration number 04950143. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Off Wood Street, Swanley Village, Kent. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:THE ROSE PH LIMITED
Company Number:04950143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA

Secretary03 August 2009Active
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA

Director03 November 2003Active
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA

Director03 August 2009Active
179 Broadway, Bexleyheath, DA6 7ES

Secretary03 November 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary31 October 2003Active
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA

Director01 January 2011Active
179 Broadway, Bexleyheath, DA6 7ES

Director03 November 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mrs Jill Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley Village, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley Village, BR8 7PA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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