Company NameRosedale Fishery Limited
DirectorPeter Geoffrey Morton
Company StatusActive
Company Number08500571
CategoryPrivate Limited Company
Incorporation Date23 April 2013(10 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Peter Geoffrey Morton
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(5 years after company formation)
Appointment Duration5 years, 12 months
RoleManager
Country of ResidenceEngland
Correspondence Address31 Seafield Avenue
Scarborough
North Yorkshire
YO11 3QF
Director NameAimee Morton
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Seafield Avenue
Scarborough
North Yorkshire
YO11 3QF
Director NameMr Ben Morton
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address31 Seafield Avenue
Scarborough
North Yorkshire
YO11 3QF

Location

Registered Address31 Seafield Avenue
Scarborough
North Yorkshire
YO11 3QF
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishOsgodby
WardCayton
Built Up AreaScarborough
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 April 2023 (12 months ago)
Next Return Due7 May 2024 (2 weeks, 3 days from now)

Filing History

20 July 2023Micro company accounts made up to 31 March 2023 (8 pages)
23 April 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 October 2022Micro company accounts made up to 31 March 2022 (8 pages)
23 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 May 2021Micro company accounts made up to 31 March 2021 (8 pages)
23 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
10 May 2020Micro company accounts made up to 31 March 2020 (8 pages)
25 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
4 May 2019Termination of appointment of Ben Morton as a director on 24 April 2018 (1 page)
4 May 2019Notification of Peter Morton as a person with significant control on 24 April 2018 (2 pages)
4 May 2019Appointment of Mr Peter Geoffrey Morton as a director on 24 April 2018 (2 pages)
4 May 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
4 May 2019Cessation of Ben Morton as a person with significant control on 24 April 2018 (1 page)
29 May 2018Micro company accounts made up to 31 March 2018 (6 pages)
3 May 2018Termination of appointment of Aimee Morton as a director on 30 March 2018 (1 page)
3 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
4 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
4 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
13 September 2016Micro company accounts made up to 31 March 2016 (4 pages)
13 September 2016Micro company accounts made up to 31 March 2016 (4 pages)
12 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Appointment of Mr Ben Morton as a director on 23 April 2013 (2 pages)
12 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Appointment of Mr Ben Morton as a director on 23 April 2013 (2 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
(3 pages)
26 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
(3 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 October 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
18 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
23 April 2013Incorporation (20 pages)
23 April 2013Incorporation (20 pages)