ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05076219 |
| 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 ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Barn Cottage. Rosecare Farm Cottages St. Gennys EX23 0BE Bude England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Mark Daniel Simkins on Jan 09, 2026 | 1 pages | CH03 | ||
Registered office address changed from 27 Franklyn Gardens Nottingham NG8 3NZ England to The Barn Cottage. Rosecare Farm Cottages St. Gennys Bude EX23 0BE on Jan 26, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr David James Barrett as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Annabelle Marks as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sheppard F S Innovation House Daleside Road Nottingham NG2 4DH to 27 Franklyn Gardens Nottingham NG8 3NZ on Aug 21, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMKINS, Mark Daniel | Secretary | St. Gennys EX23 0BE Bude The Barn England | 192857260001 | |||||||
| BARRETT, David James | Director | Strawberry Fields Bramley RG26 5QF Tadley 4 Strawberry Fields England | England | British | 263388300001 | |||||
| HARRIS, James Michael | Director | The Green Aston Rowant OX49 5ST Watlington The Garden House Oxfordshire England | England | British | 176921650001 | |||||
| HUNT, Lynne Susan | Director | Churchview House 17 Dunsley Road DY7 6LJ Kinver West Midlands | United Kingdom | British | 107130090001 | |||||
| HUNT, Philip John | Director | Churchview House D17 Unsley Road DY7 6LJ Kinver West Midlands | United Kingdom | British | 107130010001 | |||||
| ROSE-HARRIS, Penny Louise | Director | The Green Aston Rowant OX49 5ST Watlington The Garden House Oxfordshire England | England | British | 176921660001 | |||||
| SIMKINS, Mark Daniel | Director | 27 Franklyn Gardens NG8 3NZ Nottingham Nottinghamshire | United Kingdom | British | 107129940001 | |||||
| WELLBY, Ross Stephen | Director | Castle Lane Bramber BN44 3GX Steyning St Peter Castle Lane Steyiing West Sussex England | England | English | 117701940001 | |||||
| MOON, Elizabeth Mary | Secretary | Treniffle Lodge PL15 9LH Launceston Cornwall | British | 96734520001 | ||||||
| TARLING, Linda Jane | Secretary | Rosecare St Gennys EX23 0BE Bude Wakelys Cornwall | British | 106738560003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BENDER, Kate | Director | Umberston Street E1 1PY London Flat 38 England | United Kingdom | British | 106738410002 | |||||
| JOHNS, Pamela Jane | Director | Underlane House Underlane EX22 6BL Holsworthy Devon | British | 58459980001 | ||||||
| MARKS, Annabelle Margaret | Director | Howell Road EX4 4LG Exeter 21 England | United Kingdom | British | 207126320001 | |||||
| ORR, Douglas Richard | Director | Ashfields Merlex Park Road Ashington BH21 3DD Wimborne Dorset | United Kingdom | British | 106738800001 | |||||
| ORR, Rosemary June | Director | Ashfields Merley Park Road Ashington BH21 3DD Wimborne Dorset | United Kingdom | British | 106738900001 | |||||
| TARLING, John Reginald | Director | Wakelys Rosecare St Gennys EX23 0BE Bude Cornwall | United Kingdom | British | 106738650001 | |||||
| TARLING, Linda Jane | Director | Rosecare St Gennys EX23 0BE Bude Wakelys Cornwall | United Kingdom | British | 106738560003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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