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THE ROSEVINE LTD

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

This company is commonly known as The Rosevine Ltd. The company was founded 16 years ago and was given the registration number 06247796. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE ROSEVINE LTD
Company Number:06247796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, England, TR1 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10 Bridge Street, Bath, United Kingdom, BA2 4AS

Director26 May 2016Active
2nd Floor, 10 Bridge Street, Bath, United Kingdom, BA2 4AS

Director26 May 2016Active
2nd Floor, 10 Bridge Street, Bath, United Kingdom, BA2 4AS

Director26 May 2016Active
The Rosevine Hotel, Rosevine, Portscatho, Truro, TR2 5EW

Secretary15 May 2007Active
The Rosevine, Rosevine, Portscatho, Truro, TR2 5EW

Director15 May 2007Active
The Rosevine Hotel, Rosevine, Portscatho, Truro, TR2 5EW

Director15 May 2007Active
Longueville House, Hardwick Close, Oxshott, KT22 0HZ

Director15 May 2007Active

People with Significant Control

Fairtree Hotels Midco Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:2nd Floor, 10, Bridge Street, Bath, England, BA2 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Old Quay House Hotel Limited
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
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 (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
2023-10-16Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type small.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-03-28Address

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

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Notification of a person with significant control.

Download
2020-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-30Accounts

Accounts with accounts type small.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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