Rosefarm Leisure Limited

Company Name	Rosefarm Leisure Limited
Company Status	Active
Company Number	04017555
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	15 December 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(10 years, 10 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(12 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Charles Stephen Withycombe Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Banker
Correspondence Address	22 Bellevue Road Barnes London SW13 0BJ

Director Name	Barry Stuart Neill
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Architect
Correspondence Address	New House Yapton Road Barnham Bognor Regis West Sussex PO22 0AY

Director Name	Mr Kenneth Alexander Watson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	64 Lyndhurst Road Chichester West Sussex PO19 2LG

Secretary Name	Mr Kenneth Alexander Watson
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	64 Lyndhurst Road Chichester West Sussex PO19 2LG

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	UBK Secretaries Limited (Corporation)
Date of Birth	December 1955 (Born 68 years ago)
Status	Resigned
Appointed	04 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2005)
Correspondence Address	7 Baker Street London W1U 8EG

Director Name	AUB Customer Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2005)
Correspondence Address	7 Baker Street London W1U 8EG

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

28 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with updates (5 pages)
30 June 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
12 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
6 April 2018	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
4 April 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
3 July 2008	Return made up to 20/06/08; full list of members (5 pages)
3 July 2008	Return made up to 20/06/08; full list of members (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Return made up to 20/06/07; full list of members (5 pages)
2 July 2007	Return made up to 20/06/07; full list of members (5 pages)
13 March 2007	Accounts made up to 31 March 2006 (4 pages)
13 March 2007	Accounts made up to 31 March 2006 (4 pages)
30 June 2006	Return made up to 20/06/06; full list of members (5 pages)
30 June 2006	Return made up to 20/06/06; full list of members (5 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
17 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Registered office changed on 05/01/06 from: casson beckman 3 east pallant chichester west sussex PO19 1TR (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: casson beckman 3 east pallant chichester west sussex PO19 1TR (1 page)
5 January 2006	Auditor's resignation (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (67 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (67 pages)
5 January 2006	Auditor's resignation (1 page)
19 July 2005	Return made up to 20/06/05; full list of members (8 pages)
19 July 2005	Return made up to 20/06/05; full list of members (8 pages)
20 April 2005	Accounts made up to 31 March 2005 (5 pages)
20 April 2005	Accounts made up to 31 March 2005 (5 pages)
26 November 2004	Accounts made up to 31 March 2004 (5 pages)
26 November 2004	Accounts made up to 31 March 2004 (5 pages)
1 July 2004	Return made up to 20/06/04; full list of members (8 pages)
1 July 2004	Return made up to 20/06/04; full list of members (8 pages)
28 November 2003	Accounts made up to 31 March 2003 (5 pages)
28 November 2003	Accounts made up to 31 March 2003 (5 pages)
11 August 2003	Return made up to 20/06/03; full list of members (8 pages)
11 August 2003	Return made up to 20/06/03; full list of members (8 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
30 August 2002	Full accounts made up to 31 March 2002 (7 pages)
30 August 2002	Full accounts made up to 31 March 2002 (7 pages)
24 July 2002	Return made up to 20/06/02; full list of members (8 pages)
24 July 2002	Return made up to 20/06/02; full list of members (8 pages)
12 November 2001	Full accounts made up to 30 March 2001 (7 pages)
12 November 2001	Full accounts made up to 30 March 2001 (7 pages)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
20 June 2000	Incorporation (20 pages)
20 June 2000	Incorporation (20 pages)

Rosefarm Leisure Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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