ROSE FIRE & SECURITY LIMITED
Overview
| Company Name | ROSE FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04554071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE FIRE & SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSE FIRE & SECURITY LIMITED located?
| Registered Office Address | 15 The Valley Centre Gordon Road HP13 6EQ High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE FIRE & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE FIRE ENGINEERING LIMITED | Oct 04, 2002 | Oct 04, 2002 |
What are the latest accounts for ROSE FIRE & SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSE FIRE & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for ROSE FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 1 59/69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on Jan 12, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Apr 30, 2025 to Jul 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on Jan 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Sheila Metcalfe-Heap as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stanley Allan Metcalfe as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Cessation of Stanley Allan Metcalfe as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Notification of Tvf (Uk) Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||
Appointment of Mrs Sharron Louise Worthey as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Stanley Allan Metcalfe as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Gary Robinson as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard John Pollard as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Stanley Metcalfe on Oct 04, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSE FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | 325947630001 | |||||||
| POLLARD, Richard John | Director | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | England | British | 156751400001 | |||||
| ROBINSON, Gary | Director | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | England | British | 302060690001 | |||||
| METCALFE, Stanley Allan | Secretary | Wulfric Square Bretton PE3 8RF Peterborough Unit 5 Cambs England | British | 72793980002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| METCALFE, Angela Dorothy | Director | 10 Delph Court PE2 8QU Peterborough Cambridgeshire | British | 85192310001 | ||||||
| METCALFE, Stanley Allan | Director | Wulfric Square Bretton PE3 8RF Peterborough Unit 5 Cambs England | England | British | 72793980003 | |||||
| METCALFE-HEAP, Sheila | Director | Wulfric Square Bretton PE3 8RF Peterborough Unit 5 Cambs England | United Kingdom | British | 110969700005 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ROSE FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvf (Uk) Limited | Jul 31, 2024 | Queens Road HP13 6AH High Wycombe 59/69 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stanley Allan Metcalfe | Apr 06, 2016 | Wulfric Square Bretton PE3 8RF Peterborough 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0