ROSE FARM NO 1 LIMITED
MANCHESTER

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Company number 08789312
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of ROSE FARM NO 1 LIMITED are www.rosefarmno1.co.uk, and www.rose-farm-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Farm No 1 Limited is a Private Limited Company. The company registration number is 08789312. Rose Farm No 1 Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Rose Farm No 1 Limited is C O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3aa. . BUSHELL, Gavin Richard is a Director of the company. Director DWF (TRUSTEE) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUSHELL, Gavin Richard
Appointed Date: 25 November 2013
77 years old

Resigned Directors

Director
DWF (TRUSTEE) LIMITED
Resigned: 25 November 2013
Appointed Date: 25 November 2013

Persons With Significant Control

Simon Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Christopher Dale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alan Dale
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Barbara Hughes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Eileen Pugh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ROSE FARM NO 1 LIMITED Events

22 Mar 2017
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
11 Jun 2015
Registration of charge 087893120001, created on 28 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
27 Nov 2013
Termination of appointment of Dwf (Trustee) Limited as a director
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 3

ROSE FARM NO 1 LIMITED Charges

28 May 2015
Charge code 0878 9312 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Gladman Developments Limited
Description: Contains fixed charge.

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