ROSEFARM ESTATES PLC - FAREHAM


Company Profile Company Filings

Overview

ROSEFARM ESTATES PLC is a Public Limited Company from FAREHAM and has the status: Liquidation.
ROSEFARM ESTATES PLC was incorporated 27 years ago on 31/12/1996 and has the registered number: 03298031. The accounts status is FULL and accounts are next due on 30/09/2023.

ROSEFARM ESTATES PLC - FAREHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 30/09/2023

Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUB SECRETARIES LIMITED Corporate Director 2000-09-04 CURRENT
AUB CUSTOMER SERVICES LIMITED Corporate Director 2003-04-23 CURRENT
MR KENNETH ALEXANDER WATSON Nov 1957 British Director 1996-12-31 CURRENT
BARRY STUART NEILL Dec 1955 British Director 1996-12-31 CURRENT
MR KENNETH ALEXANDER WATSON Nov 1957 British Secretary 1998-03-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-31 UNTIL 1996-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1996-12-31 UNTIL 1996-12-31 RESIGNED
DOUGLAS PETER SHAND Aug 1955 British Director 1998-12-21 UNTIL 2000-03-21 RESIGNED
MR MICHAEL JOHN NORRIS Nov 1933 British Director 1996-12-31 UNTIL 1998-12-21 RESIGNED
CHARLES STEPHEN WITHYCOMBE ALSTON Jun 1962 British Director 1998-12-21 UNTIL 2003-04-23 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1996-12-31 UNTIL 1996-12-31 RESIGNED
BARRY STUART NEILL Dec 1955 British Secretary 1996-12-31 UNTIL 1998-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barry Stuart Neill 2023-03-23 11/1955 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ahli United Bank Uk Plc 2016-04-06 - 2023-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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