Rosetown Limited STANMORE


Rosetown Limited is a private limited company situated at 2 Mountside, Stanmore HA7 2DT. Incorporated on 2023-01-10, this 1-year-old company is run by 2 directors.
Director John M., appointed on 10 January 2023. Director Louise C., appointed on 10 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).

Rosetown Limited Address / Contact

Office Address 2 Mountside
Town Stanmore
Post code HA7 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14583137
Date of Incorporation Tue, 10th Jan 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age one year old
Account next due date Thu, 10th Oct 2024 (159 days left)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)

Company staff

John M.

Position: Director

Appointed: 10 January 2023

Louise C.

Position: Director

Appointed: 10 January 2023

Edward M.

Position: Director

Appointed: 10 January 2023

Resigned: 25 September 2023

Geraldine M.

Position: Director

Appointed: 10 January 2023

Resigned: 25 September 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Louise C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Castle Kelly Utilities Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Louise C.

Notified on 25 September 2023
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 25 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Castle Kelly Utilities Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06912045
Notified on 10 January 2023
Ceased on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-09
filed on: 15th, February 2024
Free Download (3 pages)

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