• UK
  • THE REAL ROSE COMPANY LIMITED - Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

Company Information

Company registration number
05973448
Company Status
CLOSED
Country
United Kingdom
Registered Address
Whitchurch Lane
Whitchurch
Bristol
BS14 0JZ
England
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England UK

Management

Managing Directors
HEFFERNAN, Riona
ROBERTSON, Ewan James
Company secretaries
C&C MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-10-20
Dissolved on
2023-03-28
SIC/NACE
46170

Ownership

Beneficial Owners
Plb Group Ltd.
Plb Group Ltd.

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2012-05-24
Annual Return
Due Date: 2022-06-07
Last Date: 2021-05-24

THE REAL ROSE COMPANY LIMITED Company Description

THE REAL ROSE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05973448. Its current trading status is "closed". It was registered 2006-10-20. It has declared SIC or NACE codes as "46170". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Whitchurch Lane .
More information

Get THE REAL ROSE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Real Rose Company Limited - Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-03-24) - CH04

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • accounts-with-accounts-type-dormant (2020-11-10) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-29) - AA

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  • appoint-person-director-company-with-name-date (2019-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-17) - TM01

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  • confirmation-statement-with-no-updates (2019-05-27) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-03-07) - AA01

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  • accounts-with-accounts-type-dormant (2019-02-18) - AA

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • accounts-with-accounts-type-dormant (2018-02-16) - AA

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-10-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-10-02) - AP04

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • change-person-director-company-with-change-date (2017-05-26) - CH01

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  • accounts-with-accounts-type-dormant (2017-01-03) - AA

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • change-account-reference-date-company-current-extended (2016-05-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • resolution (2016-06-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • change-account-reference-date-company-current-extended (2014-11-07) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01

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  • accounts-with-accounts-type-dormant (2014-05-14) - AA

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-14) - AA

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  • accounts-with-accounts-type-dormant (2011-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01

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  • termination-secretary-company-with-name (2010-04-09) - TM02

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • accounts-with-accounts-type-dormant (2010-04-19) - AA

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  • resolution (2010-04-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • accounts-with-accounts-type-dormant (2010-11-04) - AA

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  • gazette-notice-compulsary (2010-09-21) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • gazette-filings-brought-up-to-date (2010-10-23) - DISS40

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  • termination-director-company-with-name (2010-05-20) - TM01

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  • gazette-filings-brought-up-to-date (2009-06-05) - DISS40

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  • legacy (2009-06-04) - 363a

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  • gazette-notice-compulsary (2009-05-26) - GAZ1

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  • resolution (2008-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-08-04) - AA

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  • legacy (2008-07-28) - 225

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  • legacy (2008-02-06) - 363s

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  • incorporation-company (2006-10-20) - NEWINC

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