Rose Farm No 1 Limited

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General information

Name:

Rose Farm No 1 Ltd

Office Address:

C/o Dwf Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester

Number: 08789312

Incorporation date: 2013-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Rose Farm No 1 Limited. The firm was originally established eleven years ago and was registered under 08789312 as the reg. no. This registered office of this firm is located in Manchester. You can contact it at C/o Dwf Llp 1 Scott Place, 2 Hardman Street. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Rose Farm No 1 Ltd released its account information for the period up to 2022-11-30. The business latest annual confirmation statement was released on 2022-11-25.

There's 1 managing director now running the company, namely Gavin B. who has been executing the director's assignments since 2013/11/25.

Executives with significant control over this firm are: Simon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gavin B.

Role: Director

Appointed: 25 November 2013

Latest update: 2 December 2023

People with significant control

Simon H.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates November 25, 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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