FOUR ROSES LIMITED

35B CHURCHFIELD ROAD, UPTON ST. LEONARDS, GLOUCESTER  GL4 8BA
  • Active
  • Private Limited Company
  • Company No. 11284505
  • Last Updated: 01 Mar 2024

Company Profile

FOUR ROSES LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in GLOUCESTER. FOUR ROSES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 24 days.

Name FOUR ROSES LIMITED
Company number 11284505
Company type Private Limited Company
Incorporation date 29 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 35B CHURCHFIELD ROAD
UPTON ST. LEONARDS
GLOUCESTER
GL4 8BA
Country Of Origin UNITED KINGDOM

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
Mr Glyn John Matthew Robin Peart Nationality: British Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jason Glyndwr Peart Nationality: British Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jenna De-An Meek Nationality: British Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jo-Dean Amy Angharad O'Malley Nationality: British Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Fayellen Peart Nationality: British Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Owen Edward Peart Nationality: British Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FOUR ROSES LIMITED 29 Mar 2018