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Home > England & Wales Companies > ROSE MEADOW LIMITED
Company Information for

ROSE MEADOW LIMITED

1 ROSE MEADOW, DASSELS, BRAUGHING, HERTS, SG11 2RS,
Company Registration Number
02861132
Private Limited Company
Active

Company Overview

About Rose Meadow Ltd
ROSE MEADOW LIMITED was founded on 1993-10-11 and has its registered office in Braughing. The organisation's status is listed as "Active". Rose Meadow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSE MEADOW LIMITED
 
Legal Registered Office
1 ROSE MEADOW
DASSELS
BRAUGHING
HERTS
SG11 2RS
Other companies in SG11
 
Filing Information
Company Number 02861132
Company ID Number 02861132
Date formed 1993-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 01/01/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 20:16:11
Primary Source:Companies House
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Companies with same name ROSE MEADOW LIMITED
The following companies were found which have the same name as ROSE MEADOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSE MEADOW (WEST END) MANAGEMENT COMPANY LIMITED 6 Rose Meadow West End Woking SURREY GU24 9LB Active Company formed on the 2004-04-01
ROSE MEADOW FARM LIMITED 1 CORNER HOUSE HORSLEY FARM COURT HORSLEY LANE HORSLEY LANE STAFFORD ST21 6LJ Dissolved Company formed on the 2006-07-04
ROSE MEADOWS MANAGEMENT COMPANY LIMITED 1 ROSE MEADOWS SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3YU Active Company formed on the 1997-10-08
ROSE MEADOW FARM, LLC 22 LOCUST ROAD Suffolk BROOKHAVEN NY 11719 Active Company formed on the 2009-03-04
ROSE MEADOW, LLC ATTN: MARY FAHEY 85 ELEVENTH STREET GARDEN CITY NY 11530 Active Company formed on the 2005-01-07
ROSE MEADOWS ESTATES OWNERS ASSOCIATION 13589 SE 134TH AVE CLACKAMAS OR 97015 Active Company formed on the 2004-12-30
ROSE MEADOWS-1, LP 12701 EXECUTIVE DR STE 604 STAFFORD TX 77477 ACTIVE Company formed on the 2014-10-17
ROSE MEADOW FARM LTD. 10012-101 STREET PEACE RIVER ALBERTA T8S 1S2 Active Company formed on the 2006-06-23
ROSE MEADOWS HOMEOWNER'S ASSOCIATION, INC. 401 HEIMBAUGH ROAD - MOGADORE OH 44260 Active Company formed on the 2007-03-08
ROSE MEADOWS LIMITED 401 HEIMBAUGH ROAD - MOGADORE OH 44260 Active Company formed on the 2006-03-31
ROSE MEADOWS HOLDINGS, LLC 401 RYLAND ST STE 200 RENO NV 89502 Active Company formed on the 2010-05-20
ROSE MEADOWS COMMUNITY ASSOCIATION, INC. PO BOX 294 NEEDVILLE TX 77461 Active Company formed on the 2016-06-14
Rose Meadows Electric LLC 1070 W Oxford Ave Englewood CO 80110 Voluntarily Dissolved Company formed on the 2017-03-21
ROSE MEADOWS HOMEOWNERS' ASSOCIATION 17319 SAN PEDRO AVE STE 318 SAN ANTONIO TX 78232 Active Company formed on the 2007-03-27
ROSE MEADOW INVESTORS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ROSE MEADOW HOMEOWNERS ASSOCIATION North Carolina Unknown
ROSE MEADOW CONDO ASSOCICIATION Michigan UNKNOWN
ROSE MEADOW DEVELOPMENT LLC Michigan UNKNOWN
ROSE MEADOW DEVELOPMENT LLC New Jersey Unknown
Rose Meadow, LLC 6215 Corporate Drive Suite 201 Colorado Springs CO 80919 Delinquent Company formed on the 2019-06-18

Company Officers of ROSE MEADOW LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARGARET SMILLIE
Company Secretary 2006-02-13
IAN JAMES ADAMSON
Director 2008-11-03
ANDREW CHRISTMAS
Director 2007-11-19
DAVID ANTHONY CUTTS
Director 1993-10-11
JEAN DOROTHY DAVIS
Director 1993-10-11
ROGER HAWORTH
Director 1993-10-11
PAUL ALEXANDER NEWMAN
Director 2006-10-30
WILLIAM MALCOLM CHARLES PINSENT
Director 2012-10-28
DIANA MARGARET SMILLIE
Director 1993-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ELIZABETH HOPWOOD
Director 2010-12-28 2012-05-17
ALAN THOMAS HOPWOOD
Director 1993-10-11 2010-11-28
ROGER HAYDN PARTRIDGE
Director 1993-10-11 2008-01-16
JOHN EDWARD MATTHEWS
Director 2003-11-01 2007-07-30
EVE JEANETTE NEWMAN
Director 2002-01-17 2006-10-30
ROGER HAWORTH
Company Secretary 1993-10-11 2006-02-13
MAUREEN SHIRLEY MATTHEWS
Director 1993-10-11 2002-08-08
MAUREEN PATRICIA KING
Director 1993-10-11 2002-01-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-10-11 1993-10-11
LONDON LAW SERVICES LIMITED
Nominated Director 1993-10-11 1993-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES ADAMSON DAVIS LANGDON MACKENZIE LIMITED Director 2015-11-19 CURRENT 1996-02-20 Liquidation
IAN JAMES ADAMSON BGP-REID CROWTHER LIMITED Director 2015-11-05 CURRENT 1987-01-15 Dissolved 2017-07-12
IAN JAMES ADAMSON REID CROWTHER CONSULTING LTD Director 2015-11-05 CURRENT 1993-09-22 Dissolved 2017-07-12
IAN JAMES ADAMSON CONSTRUCTION ADJUDICATION SERVICES LIMITED Director 2014-11-21 CURRENT 1997-04-01 Dissolved 2015-05-05
IAN JAMES ADAMSON DAVIS LANGDON PROGRAM MANAGEMENT LIMITED Director 2014-11-21 CURRENT 2008-10-23 Dissolved 2015-05-05
IAN JAMES ADAMSON OSCAR FABER (SCOTLAND) LIMITED Director 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
IAN JAMES ADAMSON DAVIS LANGDON SERVICES Director 2014-11-21 CURRENT 1993-10-21 Dissolved 2017-07-12
IAN JAMES ADAMSON DEBEANDE SERVICES LIMITED Director 2014-11-21 CURRENT 1980-04-29 Dissolved 2017-07-12
IAN JAMES ADAMSON ENERGY PROCUREMENT & DESIGN LIMITED Director 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
IAN JAMES ADAMSON SCHUMANN SMITH LIMITED Director 2014-11-21 CURRENT 1988-01-25 Liquidation
IAN JAMES ADAMSON FACET LIMITED Director 2014-01-01 CURRENT 1981-05-07 Dissolved 2017-07-12
IAN JAMES ADAMSON OSCAR FABER TPA LIMITED Director 2013-04-29 CURRENT 1981-02-19 Dissolved 2016-08-16
IAN JAMES ADAMSON AECOM CSD LIMITED Director 2013-03-01 CURRENT 2012-01-09 Liquidation
IAN JAMES ADAMSON OSCAR FABER SERVICES LIMITED Director 2013-02-01 CURRENT 1989-12-20 Dissolved 2017-07-12
IAN JAMES ADAMSON OSCAR FABER CONSULTING ENGINEERS LIMITED Director 2013-02-01 CURRENT 1983-05-17 Dissolved 2018-04-09
IAN JAMES ADAMSON OSCAR FABER TRUSTEES LIMITED Director 2013-02-01 CURRENT 1992-04-14 Liquidation
IAN JAMES ADAMSON FREDERIC R. HARRIS LTD. Director 2011-12-31 CURRENT 1966-10-13 Liquidation
IAN JAMES ADAMSON BULLEN CONSULTANTS LIMITED Director 2011-09-30 CURRENT 1997-03-26 Active
IAN JAMES ADAMSON GAULT AND CHAMBERS, BULLEN LIMITED Director 2011-09-30 CURRENT 1995-01-25 Active
IAN JAMES ADAMSON OSCAR FABER CONSULT LIMITED Director 2011-08-28 CURRENT 1983-05-17 Dissolved 2017-07-12
IAN JAMES ADAMSON OSCAR FABER PLC Director 2011-06-01 CURRENT 1983-05-16 Liquidation
IAN JAMES ADAMSON SAVANT UK LIMITED Director 2011-03-22 CURRENT 2003-02-03 Active
IAN JAMES ADAMSON ENSR U.K. LTD. Director 2010-11-01 CURRENT 2006-11-03 Liquidation
IAN JAMES ADAMSON AECOM EUROPE HOLDINGS LIMITED Director 2010-06-01 CURRENT 2008-12-03 Active
IAN JAMES ADAMSON MAUNSELL STRUCTURAL PLASTICS LIMITED Director 2005-08-31 CURRENT 1983-03-01 Liquidation
IAN JAMES ADAMSON OSCAR FABER GROUP LIMITED Director 2003-01-24 CURRENT 1983-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-12-06AP03Appointment of Mr Ian James Adamson as company secretary on 2021-10-20
2021-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/21 FROM 6 Rose Meadow, Dassels Braughing Herts SG11 2RS
2021-12-05TM02Termination of appointment of Diana Margaret Smillie on 2021-10-20
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MR BENJAMIN HOWARD BURTON
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/21
2021-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALCOLM CHARLES PINSENT
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-10AP01DIRECTOR APPOINTED MRS LUCY ANNE JEFFERY
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/19
2019-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAWORTH
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/18
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-11-10AA01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-11-04AA01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Mrs Diana Margaret Smillie on 2015-02-01
2014-12-01AA01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-23AR0111/10/14 ANNUAL RETURN FULL LIST
2013-12-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-05AR0111/10/13 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR WILLIAM MALCOLM CHARLES PINSENT
2012-11-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOPWOOD
2011-11-01AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-17CH01Director's details changed for Mrs Maureen Elizabeth Hopwood on 2011-10-17
2011-01-14AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08AP01DIRECTOR APPOINTED MRS MAUREEN ELIZABETH HOPWOOD
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOPWOOD
2010-10-27AR0111/10/10 ANNUAL RETURN FULL LIST
2010-01-12AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AR0111/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HOPWOOD / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET SMILLIE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER NEWMAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAWORTH / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DOROTHY DAVIS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CUTTS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTMAS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 20/10/2009
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-26288aDIRECTOR APPOINTED IAN JAMES ADAMSON
2008-10-27363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-02363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 4 ROSE MEADOW DASSELS BRAUGHING HERTS SG11 2RS
2007-11-01190LOCATION OF DEBENTURE REGISTER
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-10-28288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-25363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-20363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-29363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
2002-11-14363(288)DIRECTOR RESIGNED
2002-11-14363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
2000-11-09363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
1999-11-05363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
1998-11-10363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSE MEADOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSE MEADOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSE MEADOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-06 £ 3,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01
Annual Accounts
2017-04-05
Annual Accounts
2018-04-01
Annual Accounts
2019-04-01
Annual Accounts
2020-04-01
Annual Accounts
2021-04-01
Annual Accounts
2022-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSE MEADOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 8
Cash Bank In Hand 2012-04-06 £ 4,833
Current Assets 2012-04-06 £ 4,833
Fixed Assets 2012-04-06 £ 3,043
Shareholder Funds 2012-04-06 £ 4,841
Tangible Fixed Assets 2012-04-06 £ 3,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSE MEADOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE MEADOW LIMITED
Trademarks
We have not found any records of ROSE MEADOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROSE MEADOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2010-11-11 GBP £4,973 Total Care
Nottinghamshire County Council 2010-11-11 GBP £2,870 Total Care
Nottinghamshire County Council 2010-11-11 GBP £4,304 Total Care
Nottinghamshire County Council 2010-11-11 GBP £5,022 Total Care
Nottinghamshire County Council 2010-11-11 GBP £961 Total Care
Nottinghamshire County Council 2010-11-11 GBP £5,744 Total Care
Nottinghamshire County Council 2010-11-11 GBP £4,141 Total Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROSE MEADOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSE MEADOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSE MEADOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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