ROSELEASE LIMITED

Overview

Company Name	ROSELEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03147065
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSELEASE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSELEASE LIMITED located?

Registered Office Address	3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for ROSELEASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ROSELEASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for ROSELEASE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Apr 30, 2025	Registration of charge 031470650008, created on Apr 28, 2025	4 pages	MR01

Apr 30, 2025	Registration of charge 031470650009, created on Apr 28, 2025	29 pages	MR01

Apr 30, 2025	Registration of charge 031470650010, created on Apr 28, 2025	5 pages	MR01

Apr 16, 2025	Satisfaction of charge 031470650005 in full	1 pages	MR04

Apr 16, 2025	Satisfaction of charge 031470650006 in full	1 pages	MR04

Apr 16, 2025	Satisfaction of charge 031470650007 in full	1 pages	MR04

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Secretary's details changed for Anne Veronica Fitzpatrick on Jan 16, 2025	1 pages	CH03

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jun 07, 2019	Director's details changed for Mr Martin Alan Charles Fitzpatrick on Jun 01, 2019	2 pages	CH01

Jun 07, 2019	Change of details for Mr Martin Alan Charles Fitzpatrick as a person with significant control on Jun 01, 2019	2 pages	PSC04

Jan 22, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

View All Filings

Who are the officers of ROSELEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZPATRICK, Anne Veronica 3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick	Apr 22, 2004		Secretary	3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick		British		43018490002
FITZPATRICK, Martin Alan Charles 3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick	Apr 21, 2004		Director	3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick	United Kingdom	British	1969-1	38341760003
WATERLOW REGISTRARS LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 1996	Apr 22, 2004	Secretary	6-8 Underwood Street N1 7JQ London				36896010002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 16, 1996	Mar 07, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW DOMICILIARY LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 1996	Apr 22, 2004	Director	6-8 Underwood Street N1 7JQ London				37652130002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 16, 1996	Mar 07, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSELEASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Alan Charles Fitzpatrick 3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick	Apr 06, 2016	3b Tournament Court, Edgehill Drive, Tournament Fields CV34 6LG Warwick	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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