ROSE COTTAGE FOODS LIMITED

Overview

Company Name	ROSE COTTAGE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04619720
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002

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 COTTAGE FOODS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is ROSE COTTAGE FOODS LIMITED located?

Registered Office Address	Medina House Station Avenue YO16 4LZ Bridlington East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSE COTTAGE FOODS LIMITED?

Next Accounts
Overdue	No
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 ROSE COTTAGE FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for ROSE COTTAGE FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2024

Confirmation statement made on Dec 17, 2024 with no updates

3 pages

CS01

Aug 30, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Dec 20, 2023

Confirmation statement made on Dec 17, 2023 with no updates

3 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Mar 31, 2023

Director's details changed for Mr Rupert William Clemmit on Mar 31, 2023

2 pages

CH01

Mar 31, 2023

Change of details for Rupert William Clemmit as a person with significant control on Mar 31, 2023

2 pages

PSC04

Dec 19, 2022

Confirmation statement made on Dec 17, 2022 with updates

5 pages

CS01

Sep 14, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Jan 27, 2022

Memorandum and Articles of Association

13 pages

Jan 27, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 26, 2022

Particulars of variation of rights attached to shares

1 pages

SH10

Jan 26, 2022

Change of share class name or designation

1 pages

SH08

Dec 20, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Nov 30, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jan 04, 2021

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Aug 20, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Jul 30, 2020

Change of details for Rupert William Clemmit as a person with significant control on Jul 06, 2020

2 pages

PSC04

Jul 29, 2020

Director's details changed for Rupert William Clemmit on Jul 06, 2020

2 pages

CH01

Jul 06, 2020

Director's details changed for Rupert William Clemmit on Jul 06, 2020

2 pages

CH01

Jul 06, 2020

Change of details for Rupert William Clemmit as a person with significant control on Jul 06, 2020

2 pages

PSC04

Jul 06, 2020

Termination of appointment of Robert Victor Clemmit as a secretary on Jul 02, 2020

1 pages

TM02

Mar 09, 2020

Registered office address changed from Rose Cottage Main Street Garton on the Wolds Driffield East Yorkshire YO25 3ET to Medina House Station Avenue Bridlington East Yorkshire YO16 4LZ on Mar 09, 2020

1 pages

AD01

Dec 20, 2019

Confirmation statement made on Dec 17, 2019 with no updates

3 pages

CS01

Sep 19, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Dec 17, 2018

Confirmation statement made on Dec 17, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of ROSE COTTAGE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEMMIT, Rupert William Main Street Garton-On-The-Wolds YO25 3ET Driffield Rose Cottage England	Dec 17, 2002		Director	Main Street Garton-On-The-Wolds YO25 3ET Driffield Rose Cottage England	England	British	1978-6	Food Manufacturer	113928710010
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 17, 2002	Dec 17, 2002	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BUTLER, Melanie Anne 42 Highfield Avenue YO25 7EP Driffield North Humberside	Dec 17, 2002	Dec 10, 2003	Secretary	42 Highfield Avenue YO25 7EP Driffield North Humberside		British		Secretary	39676620001
CLEMMIT, Robert Victor Rose Cottage Garton On The Wolds YO25 3ET Driffield East Yorkshire	Dec 10, 2003	Jul 02, 2020	Secretary	Rose Cottage Garton On The Wolds YO25 3ET Driffield East Yorkshire		British		Company Secretary	77376260001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 17, 2002	Dec 17, 2002	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSE COTTAGE FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rupert William Clemmit Main Street Garton-On-The-Wolds YO25 3ET Driffield Rose Cottage England	Apr 06, 2016	Main Street Garton-On-The-Wolds YO25 3ET Driffield Rose Cottage England	No
	Nationality: British Country of Residence: England
	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.

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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