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ROSE FARM LIMITED

Learn more about ROSE FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL

ROSE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00538308
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about ROSE FARM LIMITED. Our website makes it possible to view other available documents related to ROSE FARM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY'S CHANGE OF PARTICULARS / SUSETTE ELLEN WATTS / 25/04/2016
Form type: CH03
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSETTE ELLEN WATTS / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JACK WATTS / 25/04/2016
Form type: CH01
Date: 2016.04.25
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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COMPANY NAME CHANGED ROSE FARM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/06/15
Form type: CERTNM
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES15
Document description: CHANGE OF NAME 05/06/2015
Document type: ANNOTATION
Date: 2015.06.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, C/O C/O RADFORD & SERGEANT, BUILDING 3 WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
Form type: AD01
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 73 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: AD01
Date: 2014.09.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSETTE ELLEN WATTS / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 71 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: 287
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, 173 FLEET ROAD, FLEET, HANTS, GU13 8PD
Form type: 287
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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COMPANY NAME CHANGED, ROSE FARM DAIRY LIMITED, CERTIFICATE ISSUED ON 01/04/97
Form type: CERTNM
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11

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Company directors and board members:

SUSETTE ELLEN WATTS (current)
Secretary, 1991.11.30
PARKLANDS FARNHAM ROAD EWSHOT , FARNHAM
GU10 5AF, SURREY
EDWIN JACK WATTS (current)
Director, DAIRYMAN, 1991.11.30
PARKLANDS FARNHAM ROAD EWSHOT , FARNHAM
GU10 5AF, SURREY
SUSETTE ELLEN WATTS (current)
Director, MARRIED WOMAN, 1991.11.30
PARKLANDS FARNHAM ROAD EWSHOT , FARNHAM
GU10 5AF, SURREY
SUSAN MAY THOMSON (resigned)
Director, MARRIED WOMAN, 1991.11.30 - 2004.06.02
ROUNDABOUT LITTLE DURNFORD , SALISBURY
SP4 6AJ, WILTS
Date 2013.09.30
Fixed Assets £ 474,732
Tangible Fixed Assets £ 474,730
Current Assets £ 73,187
Tangible Fixed Assets Depreciation £ 87,598
Debtors £ 29,224
Shareholder Funds £ 333,648
Profit Loss Account Reserve £ 328,648
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 333,648
Net Current Assets Liabilities £ 141,084
Creditors Due Within One Year £ 214,271
Cash Bank In Hand £ 18,963
Stocks Inventory £ 25,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 559,561
Tangible Fixed Assets Depreciation Charged In Period £ 2,767
Investments Fixed Assets £ 2

Companies near to ROSE FARM ltd.

Information about the Private Limited Company ROSE FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data