REDROSESFORME LIMITED
Overview
| Company Name | REDROSESFORME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09970509 |
| 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 REDROSESFORME LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is REDROSESFORME LIMITED located?
| Registered Office Address | Aber Falls Distillery Abergwyngregyn LL33 0LB Llanfairfechan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDROSESFORME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDROSESFORME LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for REDROSESFORME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Spire Road Rushden NN10 0FN England to Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB on Mar 19, 2025 | 1 pages | AD01 | ||
Termination of appointment of John Edward James Kennedy as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on Aug 30, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 01, 2023 | 7 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Benjamin Addis as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Pillay as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 07, 2022 | 7 pages | AA | ||
Termination of appointment of Stewart Andrew Hainsworth as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Hames Taig Kennedy as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Change of details for Halewood International Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||
Termination of appointment of John Hames Taig Kennedy as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Edward Peter Williamson as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kevin Pillay as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 26, 2021 | 7 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of REDROSESFORME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Edward Peter | Director | Abergwyngregyn LL33 0LB Llanfairfechan Aber Falls Distillery Wales | United Kingdom | British | 298334350001 | |||||
| ADDIS, Mark Benjamin | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | United Kingdom | British | 190058930001 | |||||
| HAINSWORTH, Stewart Andrew | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | United Kingdom | British | 249365150001 | |||||
| KENNEDY, John Edward James | Director | Spire Road NN10 0FN Rushden 3 England | Scotland | British | 247484640001 | |||||
| KENNEDY, John Edward James | Director | 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England | Scotland | British | 247484640001 | |||||
| PILLAY, Kevin | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | South Africa | South African | 294031790001 | |||||
| ROBINSON, Alan William | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | United Kingdom | British | 196544490001 |
Who are the persons with significant control of REDROSESFORME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | Jun 29, 2018 | Great Portland Street W1W 5PA London 1st Floor Tennyson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REDROSESFORME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jun 29, 2018 | 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