REPOSE FURNITURE LIMITED

Overview

Company Name	REPOSE FURNITURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03727157
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999

Summary

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

What is the purpose of REPOSE FURNITURE LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is REPOSE FURNITURE LIMITED located?

Registered Office Address	Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for REPOSE FURNITURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for REPOSE FURNITURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for REPOSE FURNITURE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Termination of appointment of Lisa Jane Wardley as a director on Mar 13, 2026	1 pages	TM01

Sep 01, 2025	Audit exemption subsidiary accounts made up to Nov 30, 2024	21 pages	AA

Sep 01, 2025	legacy	65 pages	PARENT_ACC

Sep 01, 2025	legacy	3 pages	GUARANTEE2

Sep 01, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Termination of appointment of Paul James Mullan as a director on Jan 22, 2025	1 pages	TM01

Jan 24, 2025	Appointment of Mr Paul Kelly as a director on Jan 22, 2025	2 pages	AP01

Sep 05, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	21 pages	AA

Sep 05, 2024	legacy	59 pages	PARENT_ACC

Sep 05, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	legacy	3 pages	GUARANTEE2

Apr 05, 2024	Appointment of Robert James Neale as a director on Mar 28, 2024	2 pages	AP01

Mar 13, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Sep 13, 2023	legacy	61 pages	PARENT_ACC

Sep 13, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	20 pages	AA

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023	2 pages	AP01

Mar 23, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Paul James Mullan as a director on Jan 23, 2023	2 pages	AP01

View All Filings

Who are the officers of REPOSE FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Paul Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jan 22, 2025		Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Northern Ireland	British	1971-1	331597850001
LEEK, Jason Charles Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jan 23, 2023		Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	United Kingdom	British	1970-11	184892890001
NEALE, Robert James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	Mar 28, 2024		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	England	British	1978-1	321437730001
ELCOCKS, Janet Nellie Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	Mar 05, 1999	Feb 21, 2020	Secretary	Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England		British		63245250002
SCOTT, Stephen John 52 Mucklow Hill B62 8BL Halesowen West Midlands	Mar 05, 1999	Mar 05, 1999	Secretary	52 Mucklow Hill B62 8BL Halesowen West Midlands		British		42106120001
DAVIS, Neil Anthony Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jan 18, 2021	Jan 23, 2023	Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	United Kingdom	British	1961-7	328131550001
ELCOCKS, David John Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	Mar 05, 1999	Jan 18, 2021	Director	Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	England	British	1978-5	63245140006
ELCOCKS, Janet Nellie Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	Dec 10, 2015	Feb 21, 2020	Director	Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	England	British	1951-3	148699320003
ELCOCKS, John Raymond Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	Dec 10, 2015	Feb 21, 2020	Director	Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	England	British	1950-8	148699330003
HART, James Thomas Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jan 18, 2021	Jun 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jun 21, 2023	Nov 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	United Kingdom	British	1972-9	178455630002
MELDRUM, Stuart Gilmour Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jan 18, 2021	Feb 28, 2022	Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	United Kingdom	British	1966-6	102237980002
MORTON, Paul Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Feb 28, 2022	Jan 23, 2023	Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	England	British	1964-10	294692840001
MULLAN, Paul James Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	Jan 23, 2023	Jan 22, 2025	Director	Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England	England	British	1969-9	262346860001
SCOTT, Jacqueline 52 Mucklow Hill B62 8BL Halesowen West Midlands	Mar 05, 1999	Mar 05, 1999	Director	52 Mucklow Hill B62 8BL Halesowen West Midlands	England	British	1951-4	108310160001
WARDLEY, Lisa Jane Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	Sep 19, 2005	Mar 13, 2026	Director	Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England	United Kingdom	British	1975-2	112536690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPOSE FURNITURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Repacq Investments Limited

Apr 06, 2016

DY8 1LU Stourbridge

15-17 Church Street

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	05965249

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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