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ROSEMEAD CONSULTANTS LIMITED

ROSEMEAD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSEMEAD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04845158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEMEAD CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSEMEAD CONSULTANTS LIMITED located?

    Registered Office Address
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMEAD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ROSEMEAD CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2023

    What are the latest filings for ROSEMEAD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2021 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Gill Apps as a person with significant control on Jul 26, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROSEMEAD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Jonathan Gill
    Higher Hurcot House
    Hurcot
    TA11 6AA Somerton
    Somerset
    		Secretary
    Higher Hurcot House
    Hurcot
    TA11 6AA Somerton
    Somerset
    		BritishAerospace Engineer72378940001
    APPS, Jonathan Gill
    Higher Hurcot House
    Hurcot
    TA11 6AA Somerton
    Somerset
    		Director
    Higher Hurcot House
    Hurcot
    TA11 6AA Somerton
    Somerset
    		EnglandBritishAerospace Engineer72378940001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    APPS, Julia Alison
    Higher Hurcott House
    Hurcott
    TA11 6AA Somerton
    Somerset
    		Director
    Higher Hurcott House
    Hurcott
    TA11 6AA Somerton
    Somerset
    		EnglandBritishDirector92952800001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEMEAD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Gill Apps
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    		Jul 26, 2016
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    		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.
    • 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.
    • license: CC0