The Real Rose Company Limited in Whitchurch BRISTOL

The Real Rose Company Limited BRISTOL

The Real Rose Company Limited was formally closed on 2023-03-28. The Real Rose Company was a private limited company that was situated at Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, ENGLAND. Its net worth was valued to be 2 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2006-10-20) was run by 2 directors.
Director Riona H. who was appointed on 14 October 2019.
Director Ewan R. who was appointed on 06 April 2018. The most recent confirmation statement was filed on 2022-05-23 and last time the annual accounts were filed was on 28 February 2022. 2016-05-24 was the date of the last annual return.

The Real Rose Company Limited Address / Contact

Office Address	Whitchurch Lane
Office Address2	Whitchurch
Town	Bristol
Post code	BS14 0JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05973448
Date of Incorporation	Fri, 20th Oct 2006
Date of Dissolution	Tue, 28th Mar 2023
Industry
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 6th Jun 2023
Last confirmation statement dated	Mon, 23rd May 2022

Company staff

Riona H.

Position: Director

Appointed: 14 October 2019

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

Jonathan S.

Position: Director

Appointed: 17 April 2018

Resigned: 14 October 2019

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 14 October 2019

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Andrew H.

Position: Director

Appointed: 18 May 2016

Resigned: 30 October 2017

Mark A.

Position: Director

Appointed: 18 May 2016

Resigned: 31 January 2018

Diana H.

Position: Director

Appointed: 18 May 2016

Resigned: 19 March 2018

James K.

Position: Director

Appointed: 28 October 2014

Resigned: 28 July 2016

Michael S.

Position: Director

Appointed: 28 October 2014

Resigned: 31 January 2018

Simon F.

Position: Director

Appointed: 20 May 2010

Resigned: 28 October 2014

James F.

Position: Director

Appointed: 20 October 2006

Resigned: 31 March 2010

Guy Y.

Position: Director

Appointed: 20 October 2006

Resigned: 20 May 2010

Michael B.

Position: Secretary

Appointed: 20 October 2006

Resigned: 31 March 2010

People with significant control

Plb Group Ltd.

Unit 1 Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1655729
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2015-03-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 7th, October 2021	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Wed, 24th Mar 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 29th, November 2019	accounts	Free Download (8 pages)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 17th, October 2019	officers	Free Download (2 pages)
TM01	Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 17th, October 2019	officers	Free Download (1 page)
TM01	Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 17th, October 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 28th Feb 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Apr 2018 filed on: 18th, February 2019	accounts	Free Download (8 pages)
TM01	Tue, 29th Jan 2019 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
TM02	Wed, 26th Sep 2018 - the day secretary's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 26th Sep 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 8th May 2018. New Address: Whitchurch Lane Whitchurch Bristol BS14 0JZ. Previous address: Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England filed on: 8th, May 2018	address	Free Download (1 page)
AD01	Address change date: Tue, 8th May 2018. New Address: Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ. Previous address: Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England filed on: 8th, May 2018	address	Free Download (1 page)
TM01	Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 8th, May 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 19th Apr 2018. New Address: Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ. Previous address: Weston Road Weston Road Crewe CW1 6BP England filed on: 19th, April 2018	address	Free Download (1 page)
TM01	Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	On Tue, 17th Apr 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 17th Apr 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	On Fri, 6th Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	On Fri, 6th Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	On Fri, 6th Apr 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	On Fri, 6th Apr 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP04	New secretary appointment on Fri, 6th Apr 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Mon, 19th Mar 2018 - the day director's appointment was terminated filed on: 19th, March 2018	officers	Free Download (1 page)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 16th, February 2018	accounts	Free Download (9 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 15th, February 2018	officers	Free Download (1 page)
TM01	Mon, 30th Oct 2017 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	On Mon, 30th Oct 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
CH01	On Wed, 18th May 2016 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
CH01	On Wed, 18th May 2016 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
TM01	Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 2.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2016	resolution	Free Download
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 25th, May 2016	accounts	Free Download (1 page)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 23rd May 2016. New Address: Weston Road Weston Road Crewe CW1 6BP. Previous address: 113 Regents Park Road London NW1 8UR filed on: 23rd, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 2.00 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 7th, November 2014	accounts	Free Download (1 page)
AD01	Address change date: Fri, 7th Nov 2014. New Address: 113 Regents Park Road London NW1 8UR. Previous address: Dorset House 64 High Street East Grinstead West Sussex RH19 3DE filed on: 7th, November 2014	address	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 7th, November 2014	officers	Free Download (2 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 7th, November 2014	officers	Free Download (2 pages)
TM01	Tue, 28th Oct 2014 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, May 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (3 pages)
TM01	Thu, 20th May 2010 - the day director's appointment was terminated filed on: 20th, May 2010	officers	Free Download (1 page)
AP01	On Thu, 20th May 2010 new director was appointed. filed on: 20th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 20th May 2010. Old Address: Tremhall Start Hill Bishop's Stortford CM22 7TD filed on: 20th, May 2010	address	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 20th, April 2010	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, April 2010	accounts	Free Download (3 pages)
TM02	Fri, 9th Apr 2010 - the day secretary's appointment was terminated filed on: 9th, April 2010	officers	Free Download (1 page)
TM01	Fri, 9th Apr 2010 - the day director's appointment was terminated filed on: 9th, April 2010	officers	Free Download (1 page)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 28th, July 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (18 pages)

The Real Rose Company Limited BRISTOL

The Real Rose Company Limited Address / Contact

Company Information / Profile

Company staff

Riona H.

C&c Management Services Limited

Ewan R.

Jonathan S.

David J.

Mark R.

Stephen J.

Andrea P.

C&c Management Services (uk) Limited

Mark M.

Andrew H.

Mark A.

Diana H.

James K.

Michael S.

Simon F.

James F.

Guy Y.

Michael B.

People with significant control

Annual reports financial information

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