| Company Name | Rose Harper Estates Limited |
|---|---|
| Director | Paul Barrie Smith |
| Company Status | Active |
| Company Number | 07577821 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Barrie Smith |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Gaming Machines |
| Country of Residence | England |
| Correspondence Address | 5 Lodge Farm Mews North Anston Sheffield Derbyshire S25 4FW |
| Secretary Name | Paul Barrie Smith |
|---|---|
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lodge Farm Mews North Anston Sheffield S25 4FW |
| Director Name | Mrs Margaret Rose Harper |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Property Rental |
| Country of Residence | England |
| Correspondence Address | 9 Ivanhoe Road Thurcroft Rotherham South Yorkshire S66 9EF |
Location
| Registered Address | 51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Margaret Rose Harper 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Barrie Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 22 September 2022 | Termination of appointment of Margaret Rose Harper as a director on 22 September 2022 (1 page) |
| 22 September 2022 | Cessation of Margaret Rose Harper as a person with significant control on 22 September 2022 (1 page) |
| 2 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 25 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 4 April 2016 | Secretary's details changed for Paul Barrie Smith on 2 April 2016 (1 page) |
| 4 April 2016 | Secretary's details changed for Paul Barrie Smith on 2 April 2016 (1 page) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Secretary's details changed for Paul Barrie Smith on 28 March 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Paul Barrie Smith on 28 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Director's details changed for Paul Barrie Smith on 22 February 2013 (3 pages) |
| 25 February 2013 | Director's details changed for Paul Barrie Smith on 22 February 2013 (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|