ROSE CENTRE BUSINESS PARK LIMITED

Overview

Company Name	ROSE CENTRE BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07984028
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2012

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 CENTRE BUSINESS PARK LIMITED?

Construction of commercial buildings (41201) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSE CENTRE BUSINESS PARK LIMITED located?

Registered Office Address	20 Carr Lane YO26 5HU York
Undeliverable Registered Office Address	No

What were the previous names of ROSE CENTRE BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
HARROWELLS (NO.197) LIMITED	Mar 09, 2012	Mar 09, 2012

What are the latest accounts for ROSE CENTRE BUSINESS PARK 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 CENTRE BUSINESS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for ROSE CENTRE BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 15, 2022	Satisfaction of charge 079840280008 in full	1 pages	MR04

Jul 15, 2022	Satisfaction of charge 079840280007 in full	1 pages	MR04

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 21, 2021	Satisfaction of charge 079840280011 in full	1 pages	MR04

May 04, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Registration of charge 079840280011, created on Apr 01, 2021	22 pages	MR01

Nov 19, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 09, 2019 with updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 09, 2017 with updates	5 pages	CS01

Dec 02, 2016	Satisfaction of charge 079840280009 in full	1 pages	MR04

Dec 02, 2016	Satisfaction of charge 079840280002 in full	1 pages	MR04

Dec 02, 2016	Satisfaction of charge 079840280006 in full	1 pages	MR04

Dec 02, 2016	Satisfaction of charge 079840280005 in full	1 pages	MR04

View All Filings

Who are the officers of ROSE CENTRE BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Garry Alan Carr Lane YO26 5HU York 20 England	Apr 04, 2012		Director	Carr Lane YO26 5HU York 20 England		England	British	1961-11	Director	95526210001
LEWIS OGDEN, James Philip Clifton Moor Gate YO30 4WY York Moorgate House North Yorkshire United Kingdom	Mar 09, 2012	Apr 04, 2012	Director	Clifton Moor Gate YO30 4WY York Moorgate House North Yorkshire United Kingdom		United Kingdom	British	1961-10	Solicitor	71506990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSE CENTRE BUSINESS PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Alan Barker Carr Lane YO26 5HU York 20 England	Apr 06, 2016	Carr Lane YO26 5HU York 20 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. 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.
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