Rosehill House Hotel Ltd in Burnley LANCASHIRE

Rosehill House Hotel Ltd LANCASHIRE

Founded in 2002, Rosehill House Hotel, classified under reg no. 04475328 is an active company. Currently registered at Rosehill Avenue BB11 2PW, Lancashire the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Emma P., John D. and Jacqueline D.. In addition one secretary - John D. - is with the firm. As of 19 April 2024, there was 1 ex director - Emma P.. There were no ex secretaries.

Rosehill House Hotel Ltd Address / Contact

Office Address	Rosehill Avenue
Office Address2	Burnley
Town	Lancashire
Post code	BB11 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04475328
Date of Incorporation	Tue, 2nd Jul 2002
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Emma P.

Position: Director

Appointed: 25 January 2017

John D.

Position: Director

Appointed: 13 December 2012

Jacqueline D.

Position: Director

Appointed: 02 July 2002

John D.

Position: Secretary

Appointed: 02 July 2002

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2002

Resigned: 02 July 2002

Emma P.

Position: Director

Appointed: 02 July 2002

Resigned: 31 December 2007

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 02 July 2002

Resigned: 02 July 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is John D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacqueline D. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on	18 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline D.

Notified on	18 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	29 191	62 614	91 125	185 919
Net Assets Liabilities	2 278	462	-20 429	42 659

Other
Average Number Employees During Period	18	20	13	16
Creditors	55 464	25 000	25 000	40 239
Fixed Assets	28 551	22 994	17 789	12 910
Net Current Assets Liabilities	-26 273	2 468	-13 218	69 988
Total Assets Less Current Liabilities	2 278	25 462	4 571	82 898
Advances Credits Directors	14 585	26 218	45 406
Advances Credits Made In Period Directors		11 633	19 188

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Rosehill Avenue Burnley Lancashire BB11 2PW to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on January 18, 2024 filed on: 18th, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Rosehill Avenue Burnley Lancashire BB11 2PW to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on January 18, 2024 filed on: 18th, January 2024	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 22nd, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 9th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
AD03	Registered inspection location new location: Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW. filed on: 20th, March 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 17, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 9th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, March 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 12th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, December 2007	address	Free Download (1 page)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to April 30, 2003 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on July 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 12/03/03 from: 152-160 city road london EC1V 2NX filed on: 12th, March 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 12/03/03 from: 152-160 city road london EC1V 2NX filed on: 12th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)

Rosehill House Hotel Ltd LANCASHIRE

Rosehill House Hotel Ltd Address / Contact

Company Information / Profile

Company staff

Emma P.

John D.

Jacqueline D.

John D.

Temples (nominees) Limited

Emma P.

Temples (professional Services) Limited

People with significant control

Annual reports financial information

Company filings

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