ROSE'S PLEASURE PARKS LIMITED
Overview
| Company Name | ROSE'S PLEASURE PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00562487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE'S PLEASURE PARKS LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is ROSE'S PLEASURE PARKS LIMITED located?
| Registered Office Address | Retail Efficiency Ltd 49a Fitzherbert Road Farlington PO6 1RU Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE'S PLEASURE PARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSE'S PLEASURE PARKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ROSE'S PLEASURE PARKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Notification of Luisa Coupland as a person with significant control on May 10, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Perron Coupland as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Perron Coupland as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||
Director's details changed for Perron Matthew Coupland on Feb 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Luisa Emily Coupland on Feb 17, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Luisa Emily Coupland on Feb 17, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 05, 2019
| 3 pages | SH01 | ||
Who are the officers of ROSE'S PLEASURE PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Luisa Emily | Secretary | Buckland Road OX18 2AA Bampton Westmoor Farm England | British | 176142290001 | ||||||||||
| COUPLAND, Luisa Emily | Director | Buckland Road OX18 2AA Bampton Westmoor Farm England | England | British | 261159540002 | |||||||||
| COUPLAND, Perron Matthew | Director | Buckland Road OX18 2AA Bampton Westmoor Farm England | England | British | 159665430002 | |||||||||
| COUPLAND, Vicky Jill | Secretary | 12 Fairlands Grayshott Road, Headley Down GU35 8LA Bordon Hampshire | British | 95735370001 | ||||||||||
| ROSE, Frederick John | Secretary | 6 Fairground Free Prae Road KT16 8EA Chertsey Surrey | British | 20590510003 | ||||||||||
| FAIRFIELD SECRETARIES LIMITED | Secretary | Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex | 3369690001 | |||||||||||
| RETAIL EFFICIENCY LTD | Secretary | Fitzherbert Road Farlington PO6 1RU Portsmouth 49a Hants United Kingdom |
| 116322610001 | ||||||||||
| COUPLAND, Barron Joe | Director | 12 Fairlands Grayshott Road, Headley Down GU35 8LA Bordon Hampshire | England | British | 95735410001 | |||||||||
| ROSE, Frederick John | Director | 6 Fairground Free Prae Road KT16 8EA Chertsey Surrey | British | 20590510003 | ||||||||||
| ROSE, Ivy | Director | Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex | British | 17712860001 | ||||||||||
| ROSE, Olive | Director | 6 Fairground Free Prae Road KT16 8EA Chertsey Surrey | British | 17712870002 |
Who are the persons with significant control of ROSE'S PLEASURE PARKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Luisa Emily Coupland | May 10, 2021 | Retail Efficiency Ltd 49a Fitzherbert Road Farlington PO6 1RU Portsmouth Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Perron Coupland | Jun 06, 2017 | Retail Efficiency Ltd 49a Fitzherbert Road Farlington PO6 1RU Portsmouth Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0