ROSE COTTAGE GARDENS LIMITED - GODALMING


Company Profile Company Filings

Overview

ROSE COTTAGE GARDENS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
ROSE COTTAGE GARDENS LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269347. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ROSE COTTAGE GARDENS LIMITED - GODALMING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ROSE COTTAGE THE CRICKET GREEN
GODALMING
GU8 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R & A INVESTMENTS LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA LUCY TASKER Apr 1973 British Director 2020-05-18 CURRENT
MR STEPHEN JOHN TASKER Apr 1943 United Kingdom Director 2007-10-25 UNTIL 2020-05-21 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-10-25 UNTIL 1996-11-01 RESIGNED
MRS MARGARET JULIA TASKER Jul 1946 British Secretary 2006-04-10 UNTIL 2020-05-21 RESIGNED
NICHOLAS JAMES TASKER Jan 1971 Secretary 1996-11-13 UNTIL 2000-07-24 RESIGNED
STEPHEN JOHN TASKER Apr 1943 British Secretary 2001-01-01 UNTIL 2006-04-10 RESIGNED
PAUL THOMAS RYAN Dec 1956 British Secretary 2000-07-24 UNTIL 2001-01-15 RESIGNED
MR PETER WILLIAM HENRY STAPLES Nov 1950 British Director 2000-07-24 UNTIL 2006-10-25 RESIGNED
STEPHEN JOHN TASKER Apr 1943 British Director 1996-11-13 UNTIL 2006-04-10 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-25 UNTIL 1996-11-01 RESIGNED
NICHOLAS JAMES TASKER Jan 1971 Director 1996-11-13 UNTIL 2000-07-24 RESIGNED
MRS MARGARET JULIA TASKER Jul 1946 British Director 2006-04-10 UNTIL 2020-05-21 RESIGNED
DONALD FORTUNE Sep 1944 American Director 2001-07-20 UNTIL 2003-08-11 RESIGNED
PAUL THOMAS RYAN Dec 1956 British Director 2000-07-24 UNTIL 2001-01-15 RESIGNED
DONALD FORTUNE Sep 1944 American Director 2000-12-29 UNTIL 2001-06-17 RESIGNED
DONALD DE SORBO Apr 1951 American Director 2000-12-16 UNTIL 2001-05-23 RESIGNED
MALCOLM BROWN Apr 1945 British Director 2001-07-20 UNTIL 2003-08-11 RESIGNED
JAMES DAVID BROOKS Oct 1951 Us Citizen Director 2002-01-20 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julia Lucy Tasker 2020-04-01 4/1973 Godalming   Ownership of shares 75 to 100 percent
Mr Stephen John Tasker 2016-04-29 - 2020-04-01 4/1943 Wallingford   Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDDIES INVESTMENTS LIMITED BURSCOUGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELECTRIC ELEPHANT GAMES LTD GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-31 31-10-2022 £-23,400 equity
Micro-entity Accounts - ROSE COTTAGE GARDENS LIMITED 2022-07-30 31-10-2021 £18,400 equity
Dormant Company Accounts - ROSE COTTAGE GARDENS LIMITED 2021-07-31 30-10-2020 £100 equity
Dormant Company Accounts - R & A INVESTMENTS LIMITED 2020-01-11 31-10-2019 £2 equity
Dormant Company Accounts - R & A INVESTMENTS LIMITED 2019-06-25 31-10-2018 £2 equity
Dormant Company Accounts - R & A INVESTMENTS LIMITED 2018-07-03 31-10-2017 £2 equity
Dormant Company Accounts - R & A INVESTMENTS LIMITED 2017-02-28 31-10-2016 £2 equity
Dormant Company Accounts - R & A INVESTMENTS LIMITED 2016-01-12 31-10-2015 £2 equity
Dormant Company Accounts - R & A INVESTMENTS LIMITED 2015-01-13 31-10-2014 £2 equity

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