Rosefarm Leisure Limited in LONDON

Rosefarm Leisure Limited LONDON

Rosefarm Leisure started in year 2000 as Private Limited Company with registration number 04017555. The Rosefarm Leisure company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rosefarm Leisure Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017555
Date of Incorporation	Tue, 20th Jun 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 15 December 2005

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Ls Retail Director Limited

Position: Corporate Director

Appointed: 10 November 2008

Resigned: 30 April 2013

Peter D.

Position: Director

Appointed: 10 November 2008

Resigned: 30 April 2011

Peter D.

Position: Secretary

Appointed: 15 December 2005

Resigned: 30 April 2011

Aub Customer Services Limited

Position: Corporate Director

Appointed: 23 April 2003

Resigned: 15 December 2005

Aub Secretaries Limited

Position: Corporate Director

Appointed: 04 September 2000

Resigned: 15 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

Kenneth W.

Position: Director

Appointed: 20 June 2000

Resigned: 15 December 2005

Kenneth W.

Position: Secretary

Appointed: 20 June 2000

Resigned: 15 December 2005

Barry N.

Position: Director

Appointed: 20 June 2000

Resigned: 15 December 2005

Charles A.

Position: Director

Appointed: 20 June 2000

Resigned: 23 April 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Land Securities Property Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Land Securities Property Holdings Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5075022
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 11th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th June 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 18th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 1st, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (4 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th August 2003 filed on: 11th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th August 2003 filed on: 11th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th July 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th July 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th March 2001 filed on: 12th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th March 2001 filed on: 12th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 19th, April 2001	accounts	Free Download (1 page)

Rosefarm Leisure Limited LONDON

Rosefarm Leisure Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Ls Company Secretaries Limited

Land Securities Management Services Limited

Elizabeth M.

Louise M.

Michael A.

Adrian D.

Ls Retail Director Limited

Peter D.

Peter D.

Aub Customer Services Limited

Aub Secretaries Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

Kenneth W.

Kenneth W.

Barry N.

Charles A.

People with significant control

Company filings

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