ROSPA ENTERPRISES LIMITED

ROSPA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSPA ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03021397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSPA ENTERPRISES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Educational support services (85600) / Education
    • Other human health activities (86900) / Human health and social work activities

    Where is ROSPA ENTERPRISES LIMITED located?

    Registered Office Address
    28 Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSPA ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSPA ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2027
    Next Confirmation Statement DueOct 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2026
    OverdueNo

    What are the latest filings for ROSPA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Monique Benedicte Klein as a director on Mar 12, 2026

    4 pagesTM01
    Annotations
    DateAnnotation
    Aug 11, 2026Replaced THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 06/03/2026 AS IT WAS NOT PROPERLY DELIVERED.

    Termination of appointment of Anne Rosemary Clark as a director on Apr 14, 2026

    1 pagesTM01

    Termination of appointment of Monique Benedicte Klein as a director on Feb 12, 2026

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 11, 2026Replaced A replacement TM01 was registered on 11/08/2026

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tieyab Hussain as a director on Apr 16, 2025

    1 pagesTM01

    Termination of appointment of Tieyab Hussain as a secretary on Apr 11, 2025

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Appointment of Mrs Stephen Alexander Kirk as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Jocelyn Elisabeth Mcnulty as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Rebecca Hickman as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mrs Monique Benedicte Klein as a director on Dec 11, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Termination of appointment of Errol Christopher Loth Taylor as a director on Nov 01, 2023

    1 pagesTM01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Termination of appointment of Ian Walker Holborn as a director on Nov 26, 2021

    1 pagesTM01

    Appointment of Ms Anne Rosemary Clark as a director on Nov 26, 2021

    2 pagesAP01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Tieyab Hussain as a director on Jul 31, 2021

    2 pagesAP01

    Termination of appointment of Shaun Brady as a director on Jul 31, 2021

    1 pagesTM01

    Who are the officers of ROSPA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKMAN, Rebecca
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandBritish327814530001
    KIRK, Stephen Alexander
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandBritish16426360006
    BATES, Simon Paul
    49 Blenheim Road
    Moseley
    B13 9TY Birmingham
    Secretary
    49 Blenheim Road
    Moseley
    B13 9TY Birmingham
    British36153380001
    BRADY, Shaun
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Secretary
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    238867810001
    HOOPER, John David, Dr
    Tedstone Heights
    Tedstone Delamere
    HR7 4PS Bromyard
    Herefordshire
    Secretary
    Tedstone Heights
    Tedstone Delamere
    HR7 4PS Bromyard
    Herefordshire
    British57823560004
    HUSSAIN, Tieyab
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Secretary
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    286388050001
    MOSS, Philip George Richard
    68 Kineton Green Road
    B92 7EB Solihull
    West Midlands
    Secretary
    68 Kineton Green Road
    B92 7EB Solihull
    West Midlands
    British62889980001
    MULLARKEY, Thomas Anthony Phillip
    28 Devonshire Park Road
    Davenport Park
    SK2 6JW Stockport
    Cheshire
    Secretary
    28 Devonshire Park Road
    Davenport Park
    SK2 6JW Stockport
    Cheshire
    British80753900001
    PEAT, Brian George
    70 Selwyn Road
    B16 0SW Birmingham
    West Midlands
    Secretary
    70 Selwyn Road
    B16 0SW Birmingham
    West Midlands
    British101136790001
    PENNY, Mark Andrew
    20 Hollywell Road
    Knowle
    B93 9JY Solihull
    West Midlands
    Secretary
    20 Hollywell Road
    Knowle
    B93 9JY Solihull
    West Midlands
    British121157990001
    PRITCHARD, John Nicholas Dearn
    Staddlestones
    4 Barnetts Grove
    DY10 3HG Kidderminster
    Worcestershire
    Secretary
    Staddlestones
    4 Barnetts Grove
    DY10 3HG Kidderminster
    Worcestershire
    British36078450002
    BATES, Simon Paul
    49 Blenheim Road
    Moseley
    B13 9TY Birmingham
    Director
    49 Blenheim Road
    Moseley
    B13 9TY Birmingham
    British36153380001
    BOARDMAN-WESTON, Simon Nicholas Harold
    Grangewood Hall
    Netherseal
    DE12 8BE Swadlincote
    Derbyshire
    Director
    Grangewood Hall
    Netherseal
    DE12 8BE Swadlincote
    Derbyshire
    EnglandEnglish11300630002
    BRADY, Shaun
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandEnglish238896700001
    BUCKNELL, Robert Ian Kenneth, Mr.
    Harberton Road
    N19 3JT London
    81
    England
    Director
    Harberton Road
    N19 3JT London
    81
    England
    EnglandBritish102312980001
    CLARK, Anne Rosemary
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandBritish265249480001
    EDWARDS, Anthony William
    The Orchards School Lane
    Old Somerby
    NG33 4AG Grantham
    Lincolnshire
    Director
    The Orchards School Lane
    Old Somerby
    NG33 4AG Grantham
    Lincolnshire
    British42676300001
    HASSALL, Lydia Anne
    300 Tiverton Road
    Selly Oak
    B29 6BY Birmingham
    West Midlands
    Director
    300 Tiverton Road
    Selly Oak
    B29 6BY Birmingham
    West Midlands
    British40360170001
    HOLBORN, Ian Walker
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandBritish133156740002
    HOWARD, John Lemay
    5 Leopold Avenue
    B20 1ER Birmingham
    Director
    5 Leopold Avenue
    B20 1ER Birmingham
    British31782290001
    HUSSAIN, Tieyab
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandBritish266694260001
    KLEIN, Monique Benedicte
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    Director
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    EnglandFrench296836600001
    MCNULTY, Jocelyn Elisabeth
    Leckhampton Road
    Cheltenham
    85
    Gloucestershire
    United Kingdom
    Director
    Leckhampton Road
    Cheltenham
    85
    Gloucestershire
    United Kingdom
    United KingdomBritish240108730001
    MULLARKEY, Thomas Anthony Phillip
    Heath Road
    SK2 6JJ Stockport
    33
    Cheshire
    Director
    Heath Road
    SK2 6JJ Stockport
    33
    Cheshire
    EnglandBritish131706480001
    PENNY, Mark Andrew
    20 Hollywell Road
    Knowle
    B93 9JY Solihull
    West Midlands
    Director
    20 Hollywell Road
    Knowle
    B93 9JY Solihull
    West Midlands
    EnglandBritish121157990001
    PRITCHARD, John Nicholas Dearn
    Staddlestones
    4 Barnetts Grove
    DY10 3HG Kidderminster
    Worcestershire
    Director
    Staddlestones
    4 Barnetts Grove
    DY10 3HG Kidderminster
    Worcestershire
    EnglandBritish36078450002
    SHARP, Frank
    2 Scottsdale Dingleton
    TD6 9QE Melrose
    Roxburghshire
    Director
    2 Scottsdale Dingleton
    TD6 9QE Melrose
    Roxburghshire
    ScotlandBritish78980170005
    SINCLAIR, Gordon Leonard
    Fairwood House
    Great Durnford
    SP4 6BD Salisbury
    Wiltshire
    Director
    Fairwood House
    Great Durnford
    SP4 6BD Salisbury
    Wiltshire
    British36525470001
    STEER, Richard Alan
    35 Westfield Road
    Edgbaston
    B15 3QE Birmingham
    West Midlands
    Director
    35 Westfield Road
    Edgbaston
    B15 3QE Birmingham
    West Midlands
    British25971210001
    TAYLOR, Errol Christopher Loth
    10 Green Acres Close
    Whitchurch
    HP22 4JP Aylesbury
    Buckinghamshire
    Director
    10 Green Acres Close
    Whitchurch
    HP22 4JP Aylesbury
    Buckinghamshire
    EnglandBritish102671230001
    WILES, Eric Allen
    The Chapel
    Chapel Lane
    WR7 4NH Upton Snodsbury
    Worcestershire
    Director
    The Chapel
    Chapel Lane
    WR7 4NH Upton Snodsbury
    Worcestershire
    EnglandBritish73443720001
    ROSPA ENTERPRISES LIMITED
    Harberton Road
    N19 3JT London
    81
    England
    Director
    Harberton Road
    N19 3JT London
    81
    England
    Identification TypeEuropean Economic Area
    Registration Number3021397
    163161470001

    Who are the persons with significant control of ROSPA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Society For The Prevention Of Accidents
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    England
    Apr 06, 2016
    Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    28
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00231435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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