Rose Parks And Leisure Limited is a private limited company located at Rosestan Sunnyside, Aston Cantlow, Henley-In-Arden B95 6HX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sarah C., appointed on 25 March 2024. Director Michael C., appointed on 02 October 2017.
Switching the focus to secretaries, we can mention: Sarah C., appointed on 02 October 2017.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification code: 55300).
The latest confirmation statement was filed on 2023-08-15 and the due date for the next filing is 2024-08-29. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Rosestan Sunnyside |
| Office Address2 | Aston Cantlow |
| Town | Henley-in-arden |
| Post code | B95 6HX |
| Country of origin | United Kingdom |
| Registration Number | 10990804 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 25 March 2024
Position: Secretary
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Sarah C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sarah C.
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 2 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 286 939 | 254 964 | 218 909 | 275 282 |
| Net Assets Liabilities | 100 | -8 354 | 39 627 | 118 901 | 152 284 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 313 000 | 229 503 | 143 008 | 148 060 | |
| Fixed Assets | 17 707 | 14 166 | 43 000 | 25 062 | |
| Net Current Assets Liabilities | 100 | -26 061 | 25 461 | 75 901 | 127 222 |
| Total Assets Less Current Liabilities | 100 | -8 354 | 39 627 | 118 901 | 152 284 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 49 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 8th, November 2023 |
accounts | Free Download (3 pages) |
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