ROSE GOLF LIMITED

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

    Company NameROSE GOLF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13275654
    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 ROSE GOLF LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ROSE GOLF LIMITED located?

    Registered Office Address
    Oriel House
    The Quadrant
    TW9 1DL Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSE GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSE LADIES SERIES LIMITEDMar 18, 2021Mar 18, 2021

    What are the latest accounts for ROSE GOLF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROSE GOLF LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for ROSE GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Appointment of Mrs Sonia Schofield as a director on Jan 23, 2025

    2 pagesAP01

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed rose ladies series LIMITED\certificate issued on 26/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2023

    RES15

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Kate Valera Rose as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Kate Valera Rose on Mar 31, 2023

    2 pagesCH01

    Director's details changed for Mr Paul James Mcdonnell on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from Third Floor, Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Oriel House the Quadrant Richmond TW9 1DL on Mar 31, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 17, 2022 with updates

    5 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ROSE GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Paul James
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    Director
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    EnglandBritish280990010001
    ROSE, Kate Valera
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    Director
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    EnglandBritish280990000001
    SCHOFIELD, Sonia
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    Director
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    EnglandBritish333531440001

    Who are the persons with significant control of ROSE GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Valera Rose
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    Mar 18, 2021
    The Quadrant
    TW9 1DL Richmond
    Oriel House
    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.

    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