ROSE FARM NO 1 LIMITED
C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER M3 3AA- Active
- Private Limited Company
- Company No. 08789312
- Last Updated: 01 Mar 2024
Company Profile
ROSE FARM NO 1 LIMITED was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in MANCHESTER. ROSE FARM NO 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 11 months and 16 days.
| Name | ROSE FARM NO 1 LIMITED |
|---|---|
| Company number | 08789312 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eileen Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Barbara Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Christopher Dale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Alan Dale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Simon Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSE FARM NO 1 LIMITED | 25 Nov 2013 |