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.
Name | : | THE ROSE PH LIMITED |
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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 | : |
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Registered Address | : | The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Barn, Off Wood Street, Swanley Village, BR8 7PA | Secretary | 03 August 2009 | Active |
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA | Director | 03 November 2003 | Active |
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA | Director | 03 August 2009 | Active |
179 Broadway, Bexleyheath, DA6 7ES | Secretary | 03 November 2003 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 31 October 2003 | Active |
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA | Director | 01 January 2011 | Active |
179 Broadway, Bexleyheath, DA6 7ES | Director | 03 November 2003 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 31 October 2003 | Active |
Mrs Jill Harvey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | English |
Address | : | The Old Barn, Off Wood Street, Swanley Village, BR8 7PA |
Nature of control | : |
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Mr Simon John Harvey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | English |
Address | : | The Old Barn, Off Wood Street, Swanley Village, BR8 7PA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Officers | Change person director company with change date. | Download |
2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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