ROSEGARDEN LANDSCAPES LIMITED

ROSEGARDEN LANDSCAPES LIMITED

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

    Company NameROSEGARDEN LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08011102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROSEGARDEN LANDSCAPES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is ROSEGARDEN LANDSCAPES LIMITED located?

    Registered Office Address
    3 Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEGARDEN LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSEGARDEN LANDSCAPES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ROSEGARDEN LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Mar 31, 2025

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Mark Robert Bowern as a director on Aug 22, 2023

    2 pagesAP01

    Termination of appointment of Donna Bowern as a director on Aug 22, 2023

    1 pagesTM01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Change of details for Mrs Donna Bowern as a person with significant control on Apr 19, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2019

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 3
    3 pagesSH01

    Who are the officers of ROSEGARDEN LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMONEA LIMITED
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Buckinghamshire
    United Kingdom
    Secretary
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3539690
    168135630001
    BOWERN, Mark Robert
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Director
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    EnglandBritish227770220001
    BOWERN, Donna
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    United Kingdom
    Director
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    United Kingdom
    EnglandBritish168135670003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of ROSEGARDEN LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Bowern
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Apr 06, 2016
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Mark Robert Bowern
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Apr 06, 2016
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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