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Company Information for

DOUGLAS ROSE LIMITED

RIVENDELL, 18 STONE RINGS CLOSE, HARROGATE, HG2 9HZ,
Company Registration Number
04937052
Private Limited Company
Active

Company Overview

About Douglas Rose Ltd
DOUGLAS ROSE LIMITED was founded on 2003-10-20 and has its registered office in Harrogate. The organisation's status is listed as "Active". Douglas Rose 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
DOUGLAS ROSE LIMITED
 
Legal Registered Office
RIVENDELL
18 STONE RINGS CLOSE
HARROGATE
HG2 9HZ
Other companies in HG4
 
Filing Information
Company Number 04937052
Company ID Number 04937052
Date formed 2003-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS ROSE LIMITED
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Companies with same name DOUGLAS ROSE LIMITED
The following companies were found which have the same name as DOUGLAS ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Douglas Rose Group, LLC 1940 S. Cherry St. Denver CO 80222 Delinquent Company formed on the 2016-01-05
DOUGLAS ROSE LLC 32848 TRANSFORMER RD MALIN OR 97632 Active Company formed on the 2021-10-22

Company Officers of DOUGLAS ROSE LIMITED

Current Directors
Officer Role Date Appointed
KEITH DOUGLAS HUMPHREY
 Company Secretary 2008-10-01
JUDITH ANNE HUMPHREY
 Director 2018-01-01
KEITH DOUGLAS HUMPHREY
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANN HUMPHREY
 Director 2014-01-01 2016-10-23
NEIL DAVID HUMPHREY
 Company Secretary 2003-10-20 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DOUGLAS HUMPHREY STONE RINGS CLOSE LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
KEITH DOUGLAS HUMPHREY TIME FINANCIAL LIMITED Company Secretary 2007-10-30 CURRENT 2007-03-28 Active
KEITH DOUGLAS HUMPHREY 300 SKIPTON ROAD LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active

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
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-22PSC04Change of details for Mrs Judith Ann Humphrey as a person with significant control on 2017-02-20
2021-01-21TM02Termination of appointment of Keith Douglas Humphrey on 2020-10-01
2021-01-21AP03Appointment of Mrs Judith Anne Humphrey as company secretary on 2020-10-01
2021-01-21PSC04Change of details for Mrs Judith Anne Humphrey as a person with significant control on 2017-02-20
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE HUMPHREY
2018-07-25AP01DIRECTOR APPOINTED MRS JUDITH ANNE HUMPHREY
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/17 FROM Beecroft Main Street Kirkby Malzeard Ripon North Yorkshire HG4 3RY England
2016-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN HUMPHREY
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/16 FROM Davey Cottage Grewelthorpe Ripon North Yorkshire HG4 3BS
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09ANNOTATIONReplacement
2014-12-09AR0120/10/14 ANNUAL RETURN FULL LIST
2014-12-09ANNOTATIONReplaced
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-08AP01DIRECTOR APPOINTED MRS JUDITH ANN HUMPHREY
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THORPE HOUSE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DP UNITED KINGDOM
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, THORPE HOUSE GREWELTHORPE, RIPON, NORTH YORKSHIRE, HG4 3DP, UNITED KINGDOM
2012-10-23AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM SUN RISE COTTAGE 2 THE CLOSE STUDLEY ROGER RIPON NORTH YORKSHIRE HG4 3AX
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, SUN RISE COTTAGE 2 THE CLOSE, STUDLEY ROGER, RIPON, NORTH YORKSHIRE, HG4 3AX
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS HUMPHREY / 14/03/2011
2010-11-11AR0120/10/10 FULL LIST
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23AR0120/10/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS HUMPHREY / 08/12/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-01288aSECRETARY APPOINTED MR KEITH DOUGLAS HUMPHREY
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM LABURNUM, BALL HILL NEWBURY BERKS RG20 0NL
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY NEIL HUMPHREY
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, LABURNUM, BALL HILL, NEWBURY, BERKS, RG20 0NL
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-09363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to DOUGLAS ROSE 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 DOUGLAS ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-02-24 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-02-24 Outstanding MORTGAGE EXPRESS
DEBENTURE 2004-06-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2011-11-01 £ 282,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DOUGLAS ROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 3,480
Current Assets 2011-11-01 £ 13,907
Debtors 2011-11-01 £ 10,427
Fixed Assets 2011-11-01 £ 255,800
Shareholder Funds 2011-11-01 £ 12,548
Tangible Fixed Assets 2011-11-01 £ 255,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS ROSE LIMITED
Trademarks
We have not found any records of DOUGLAS ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS ROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as DOUGLAS ROSE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS ROSE 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 DOUGLAS ROSE 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 DOUGLAS ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG2 9HZ