ROSENEATH ESTATES LTD
Overview
| Company Name | ROSENEATH ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04611291 |
| 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 ROSENEATH ESTATES LTD?
- Construction of commercial buildings (41201) / Construction
Where is ROSENEATH ESTATES LTD located?
| Registered Office Address | Landymoors Farm Welford Road NN6 8LR Spratton Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSENEATH ESTATES LTD?
| 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 ROSENEATH ESTATES LTD?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ROSENEATH ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Miss Kathryn Rose Hall as a director on May 08, 2025 | 2 pages | AP01 | ||
Notification of Benjamin Hall as a person with significant control on Oct 06, 2020 | 2 pages | PSC01 | ||
Cessation of Pauline Elizabeth Hall as a person with significant control on Oct 06, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Pauline Elizabeth Hall as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 046112910004 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 046112910004, created on Jun 15, 2023 | 14 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ROSENEATH ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Benjamin David | Secretary | Welford Road Spratton NN6 8LR Northampton Landymoors Farm Northants England | 147726620001 | |||||||
| HALL, Benjamin David | Director | Welford Road NN6 8LR Spratton Landymoors Farm Northampton United Kingdom | England | British | 185477820001 | |||||
| HALL, Kathryn Rose | Director | Welford Road NN6 8LR Spratton Landymoors Farm Northampton | United Kingdom | British | 180705570001 | |||||
| BRIDGE, Helen Bridget | Secretary | 113 Ardington Road Abington NN1 5LS Northampton Northants | British | 82584130001 | ||||||
| HALL, Pauline Elizabeth | Secretary | Astcott Hills Hollowell NN6 8RR Northampton Northamptonshire | British | 89784130001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BRIDGE, Matthew Stephen | Director | 60 Thurburn Road Weston Favell NN3 3DA Northampton Northants | United Kingdom | New Zealander | 82592380002 | |||||
| HALL, Pauline Elizabeth | Director | Welford Road Spratton NN6 8LR Northampton Landymoors Farm Northants England | England | British | 89784130002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ROSENEATH ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin Hall | Oct 06, 2020 | Welford Road NN6 8LR Spratton Landymoors Farm Northampton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pauline Elizabeth Hall | Apr 06, 2016 | Welford Road Spratton NN6 8LR Northampton Landymoors Farm Northants 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