ROSE ESTATES (YORKSHIRE) LIMITED

ROSE ESTATES (YORKSHIRE) LIMITED is an active private limited company, incorporated on 4 July 1988. The nature of the business is Buying and selling of own real estate. The company's registered office is on Main Street, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROSE ESTATES (YORKSHIRE) LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE FORGE MAIN STREET
Address Line 2	HOTHAM
Post Town	YORK
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	YO43 4UD

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ROSE ESTATES (YORKSHIRE) LIMITED

Directors

(The company's officers)

MR TIMOTHY DUNCAN ROSE

(~60 year old British national)

OCEAN HOUSE WITTY STREET, THE BOULEVARD, HULL EAST, YORKSHIRE, HU3 4TT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/1991

MR TIMOTHY DUNCAN ROSE

(~60 year old British national)

THE FORGE MAIN STREET, HOTHAM, YORK, EAST YORKSHIRE, YO43 4UD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/1991

RACHEL MARY WOOD

(~57 year old British national)

OCEAN HOUSE WITTY STREET, THE BOULEVARD, HULL EAST, YORKSHIRE, HU3 4TT

Current Secretary

Appointed on 03/12/1996

Shareholders

(Persons of Significant Control)

Mr Timothy Duncan Rose

(~60 year old British national)

The Forge, Main Street, Hotham, York, East Yorkshire, YO43 4UD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THREE OCEANS FISH COMPANY LIMITED

MR TIMOTHY DUNCAN ROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)