ROSEWAY LIMITED
Overview
| Company Name | ROSEWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03532224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEWAY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROSEWAY LIMITED located?
| Registered Office Address | 11 Hallfield Road Bradford BD1 3RP West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSEWAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
| Overdue | No |
What are the latest filings for ROSEWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Asghar Ali Chughtai as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of ROSEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBAS, Mohammad | Secretary | 22 Toller Grove BD9 5NP Bradford West Yorkshire | British | Accountant | 58304550001 | |||||
| ABBAS, Mohammad | Director | 22 Toller Grove BD9 5NP Bradford West Yorkshire | England | British | Accountant | 58304550001 | ||||
| ASGHAR, Ali | Director | 16 Carmona Gardens BD18 2AF Shipley West Yorkshire | England | British | Business Manager | 28844780001 | ||||
| HUSSAIN, Mussadhik | Director | 35 Park Drive BD9 4DS Bradford West Yorkshire | United Kingdom | British | Company Director | 35718690003 | ||||
| HUSSAIN, Nazir | Director | 39 Park Drive BD9 4DS Bradford West Yorkshire | England | British | Executive | 77897750002 | ||||
| IQBAL, Sajjad | Director | 603 Leeds Road BD3 8BJ Bradford West Yorkshire | England | British | Company Director | 58305770001 | ||||
| MALIK, Nasser Mohammed | Director | 23 Baslow Grove BD9 5JA Bradford West Yorkshire | England | British | Company Director | 39476780002 | ||||
| ABBAS, Mohammad | Secretary | 22 Toller Grove BD9 5NP Bradford West Yorkshire | British | Accountant | 58304550001 | |||||
| ASGHAR, Ali | Secretary | 16 Carmona Gardens BD18 2AF Shipley West Yorkshire | British | 28844780001 | ||||||
| MARSHALL, Andrew David | Secretary | The Gardeners Cottage Thorner Lane, Scarcroft LS14 3AH Leeds West Yorkshire | British | Company Director | 74710150001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| CHUGHTAI, Asghar Ali | Director | The Coach House 31 Park Drive BD9 4DS Bradford West Yorkshire | England | British | Company Director | 44264280003 | ||||
| MARSHALL, Andrew David | Director | The Gardeners Cottage Thorner Lane, Scarcroft LS14 3AH Leeds West Yorkshire | British | Company Director | 74710150001 | |||||
| TARIQ, Sharif | Director | Ryding Gate Ilkley Road BD20 5RE Keighley West Yorkshire | British | Executive | 58305000001 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of ROSEWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Abbas | Mar 19, 2017 | Hallfield Road BD1 3RP Bradford 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ROSEWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 30, 2003 Delivered On May 02, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 281 meanwood road leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 1999 Delivered On May 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars St. Michael's house 281 meanwood road leeds west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 1998 Delivered On Jul 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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