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ROSEFARM ESTATES PLC

ROSEFARM ESTATES PLC

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

    • Overview

    Company NameROSEFARM ESTATES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03298031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSEFARM ESTATES PLC?

    • Development of building projects (41100) / Construction

    Where is ROSEFARM ESTATES PLC located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEFARM ESTATES PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ROSEFARM ESTATES PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2023

    What are the latest filings for ROSEFARM ESTATES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 27, 2024

    		13 pagesLIQ03

    Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on May 12, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2023

    		LRESSP

    Notification of Barry Stuart Neill as a person with significant control on Mar 23, 2023

    		2 pagesPSC01

    Cessation of Ahli United Bank Uk Plc as a person with significant control on Mar 23, 2023

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2017

    		21 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of ROSEFARM ESTATES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Kenneth Alexander
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Secretary
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		British45869670002
    NEILL, Barry Stuart
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		United KingdomBritish42796670005
    WATSON, Kenneth Alexander
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		EnglandBritish45869670002
    AUB CUSTOMER SERVICES LIMITED
    35 Portman Square
    W1H 6LR London
    		Director
    35 Portman Square
    W1H 6LR London
    Identification TypeUK Limited Company
    Registration Number01620409
    		89244730002
    AUB SECRETARIES LIMITED
    35 Portman Square
    W1H 6LR London
    		Director
    35 Portman Square
    W1H 6LR London
    Identification TypeUK Limited Company
    Registration Number03070486
    		58850600004
    HARRINGTON, Michael
    28 Arlington Avenue
    N1 7AX London
    		Nominee Secretary
    28 Arlington Avenue
    N1 7AX London
    		British900008620001
    NEILL, Barry Stuart
    New House
    Yapton Road Barnham
    PO22 0AY Bognor Regis
    West Sussex
    		Secretary
    New House
    Yapton Road Barnham
    PO22 0AY Bognor Regis
    West Sussex
    		British42796670001
    ALSTON, Charles Stephen Withycombe
    22 Bellevue Road
    Barnes
    SW13 0BJ London
    		Director
    22 Bellevue Road
    Barnes
    SW13 0BJ London
    		British66505450001
    NORRIS, Michael John
    11 Imber Court
    Greenacres Eltham
    SE9 5AX London
    		Director
    11 Imber Court
    Greenacres Eltham
    SE9 5AX London
    		United KingdomBritish79526980002
    SHAND, Douglas Peter
    Coombe Bury Cottage
    The Green Dunsfold
    GU8 4NB Godalming
    Surrey
    		Director
    Coombe Bury Cottage
    The Green Dunsfold
    GU8 4NB Godalming
    Surrey
    		British57238870001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEFARM ESTATES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Stuart Neill
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Mar 23, 2023
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Portman Square
    W1H 6LR London
    35
    United Kingdom
    		Apr 06, 2016
    Portman Square
    W1H 6LR London
    35
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00877859
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROSEFARM ESTATES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2025Due to be dissolved on
    Apr 28, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Goldsmith
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    View Detailed Information on Insolvency Cases

    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