Company Information for ROSE MEADOW LIMITED
1 ROSE MEADOW, DASSELS, BRAUGHING, HERTS, SG11 2RS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROSE MEADOW LIMITED | |
Legal Registered Office | |
1 ROSE MEADOW DASSELS BRAUGHING HERTS SG11 2RS Other companies in SG11 | |
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 | 01/04/2024 | |
Account next due | 01/01/2026 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 07:29:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSE MEADOW (WEST END) MANAGEMENT COMPANY LIMITED | 1 ROSE MEADOW WEST END WOKING 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 |
Officer | Role | Date Appointed |
---|---|---|
DIANA MARGARET SMILLIE |
||
IAN JAMES ADAMSON |
||
ANDREW CHRISTMAS |
||
DAVID ANTHONY CUTTS |
||
JEAN DOROTHY DAVIS |
||
ROGER HAWORTH |
||
PAUL ALEXANDER NEWMAN |
||
WILLIAM MALCOLM CHARLES PINSENT |
||
DIANA MARGARET SMILLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ELIZABETH HOPWOOD |
Director | ||
ALAN THOMAS HOPWOOD |
Director | ||
ROGER HAYDN PARTRIDGE |
Director | ||
JOHN EDWARD MATTHEWS |
Director | ||
EVE JEANETTE NEWMAN |
Director | ||
ROGER HAWORTH |
Company Secretary | ||
MAUREEN SHIRLEY MATTHEWS |
Director | ||
MAUREEN PATRICIA KING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIS LANGDON MACKENZIE LIMITED | Director | 2015-11-19 | CURRENT | 1996-02-20 | Liquidation | |
BGP-REID CROWTHER LIMITED | Director | 2015-11-05 | CURRENT | 1987-01-15 | Dissolved 2017-07-12 | |
REID CROWTHER CONSULTING LTD | Director | 2015-11-05 | CURRENT | 1993-09-22 | Dissolved 2017-07-12 | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
DAVIS LANGDON SERVICES | Director | 2014-11-21 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
SCHUMANN SMITH LIMITED | Director | 2014-11-21 | CURRENT | 1988-01-25 | Liquidation | |
FACET LIMITED | Director | 2014-01-01 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
OSCAR FABER TPA LIMITED | Director | 2013-04-29 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
AECOM CSD LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-09 | Liquidation | |
OSCAR FABER SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2013-02-01 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
OSCAR FABER TRUSTEES LIMITED | Director | 2013-02-01 | CURRENT | 1992-04-14 | Liquidation | |
FREDERIC R. HARRIS LTD. | Director | 2011-12-31 | CURRENT | 1966-10-13 | Liquidation | |
BULLEN CONSULTANTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-03-26 | Active | |
GAULT AND CHAMBERS, BULLEN LIMITED | Director | 2011-09-30 | CURRENT | 1995-01-25 | Active | |
OSCAR FABER CONSULT LIMITED | Director | 2011-08-28 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
OSCAR FABER PLC | Director | 2011-06-01 | CURRENT | 1983-05-16 | Liquidation | |
SAVANT UK LIMITED | Director | 2011-03-22 | CURRENT | 2003-02-03 | Active | |
ENSR U.K. LTD. | Director | 2010-11-01 | CURRENT | 2006-11-03 | Liquidation | |
AECOM EUROPE HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2008-12-03 | Active | |
MAUNSELL STRUCTURAL PLASTICS LIMITED | Director | 2005-08-31 | CURRENT | 1983-03-01 | Liquidation | |
OSCAR FABER GROUP LIMITED | Director | 2003-01-24 | CURRENT | 1983-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 01/04/24 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian James Adamson as company secretary on 2021-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/21 FROM 6 Rose Meadow, Dassels Braughing Herts SG11 2RS | |
TM02 | Termination of appointment of Diana Margaret Smillie on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HOWARD BURTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALCOLM CHARLES PINSENT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE JEFFERY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Diana Margaret Smillie on 2015-02-01 | |
AA | 01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MALCOLM CHARLES PINSENT | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOPWOOD | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Maureen Elizabeth Hopwood on 2011-10-17 | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH HOPWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPWOOD | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HOPWOOD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET SMILLIE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER NEWMAN / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAWORTH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DOROTHY DAVIS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CUTTS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTMAS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 20/10/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED IAN JAMES ADAMSON | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 4 ROSE MEADOW DASSELS BRAUGHING HERTS SG11 2RS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-06 | £ 3,035 |
---|
Creditors and other liabilities
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottinghamshire County Council | |
|
Total Care |
Nottinghamshire County Council | |
|
Total Care |
Nottinghamshire County Council | |
|
Total Care |
Nottinghamshire County Council | |
|
Total Care |
Nottinghamshire County Council | |
|
Total Care |
Nottinghamshire County Council | |
|
Total Care |
Nottinghamshire County Council | |
|
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |