| Company Name | Sainsbury's Rose Lp Limited |
|---|---|
| Directors | Bruce Michael Richardson and Natalie Shinton |
| Company Status | Active |
| Company Number | 11837174 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Bruce Michael Richardson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British,South Africa |
| Status | Current |
| Appointed | 14 June 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Director Name | Natalie Shinton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Secretary Name | Sainsbury's Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Director Name | Mr David Clifford Wheeler |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Secretary Name | Mr Timothy Fallowfield |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Secretary Name | Julia Foo |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 May 2021) |
| Role | Company Director |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Director Name | Sainsburys Corporate Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2019(same day as company formation) |
| Correspondence Address | 33 Holborn London EC1N 2HT |
Location
| Registered Address | 33 Holborn London EC1N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 6 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 20 February 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
|---|---|
| 13 January 2020 | Director's details changed for Natalie Shinton on 8 January 2020 (2 pages) |
| 9 January 2020 | Appointment of Natalie Shinton as a director on 6 December 2019 (2 pages) |
| 8 January 2020 | Termination of appointment of Sainsburys Corporate Director Limited as a director on 6 December 2019 (1 page) |
| 6 August 2019 | Statement of capital following an allotment of shares on 17 July 2019
|
| 30 June 2019 | Secretary's details changed for Julia Foo on 14 June 2019 (1 page) |
| 30 June 2019 | Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page) |
| 30 June 2019 | Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019 (2 pages) |
| 30 June 2019 | Termination of appointment of David Clifford Wheeler as a director on 14 June 2019 (1 page) |
| 28 June 2019 | Appointment of Julia Foo as a secretary on 14 June 2019
|
| 20 February 2019 | Current accounting period extended from 28 February 2020 to 13 March 2020 (1 page) |
| 20 February 2019 | Incorporation Statement of capital on 2019-02-20
|