Rose (lancaster) Ltd. net worth, address, company information. Free

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Rose (Lancaster) Ltd (Companies House Registration Number 04614418) is a private limited company established on 2002-12-11. The enterprise can be found at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. Rose (Lancaster) Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Rose (lancaster) Ltd
Number	04614418
Date of Incorporation:	11th December 2002
End of financial year:	31 December
Address:	Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Jayne P. (in the company from 18 December 2002), Daniel R. (appointment date: 18 December 2002). 1 secretary is present as well: Audrey R. (appointed on 18 December 2002). The official register reports 3 persons of significant control, namely: Daniel R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jayne P. owns 1/2 or less of shares, 1/2 or less of voting rights, Audrey R. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	477,234	501,630	635,495	779,601	888,157	1,072,813	1,415,225	1,205,818	1,328,689	980,423	421,424	243,106
Fixed Assets	378,525	537,953	429,633	349,191	269,502	242,867	94,445	53,603	50,149	537,157	962,847	1,103,033
Total Assets Less Current Liabilities	564,955	668,240	780,764	865,178	880,778	980,640	1,238,561	1,110,250	1,186,422	1,395,049	1,246,289	1,168,916
Intangible Fixed Assets	279,707	407,317	324,927	242,537	160,147	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	555,094	654,338	689,000	770,322	784,188	-	-	-	-	-	-	-
Tangible Fixed Assets	98,818	130,636	104,706	106,654	109,355	-	-	-	-	-	-	-

People with significant control

Daniel R.

18 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Jayne P.

18 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Audrey R.

6 April 2016 - 18 July 2019

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, June 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 4th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-11 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-11 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-24: 80100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-11 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-24: 80100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name filed on: 2nd, September 2013 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-23: 80100.00 GBP filed on: 2nd, September 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-12-11 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 30th, April 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-11 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-11 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-11 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-01-15 filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-01-15 filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-01-06 filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-01-06 filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-01-10 filed on: 10th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-01-10 filed on: 10th, January 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-12-18 filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-12-18 filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2003-06-11. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-06-11. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 30/05/03 from: dalton house 9 dalton square lancaster LA1 1WD filed on: 30th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/05/03 from: dalton house 9 dalton square lancaster LA1 1WD filed on: 30th, May 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 11th, December 2002 \| incorporation	Free Download (9 pages)

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