CASTLEFORD ROSE LTD - TELFORD


Company Profile Company Filings

Overview

CASTLEFORD ROSE LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
CASTLEFORD ROSE LTD was incorporated 17 years ago on 30/01/2007 and has the registered number: 06073396. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CASTLEFORD ROSE LTD - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

OFFICE 10, 15A MARKET STREET
TELFORD
TF2 6EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWEET APPEAL LIMITED (until 05/10/2016)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2023-11-10 CURRENT
MELROSE SASB LIMITED Corporate Director 2007-01-30 UNTIL 2009-01-30 RESIGNED
MR PETER NICHOLAS WOOLLEY Nov 1972 British Director 2007-07-01 UNTIL 2010-02-01 RESIGNED
MR JONATHAN RICHARD CHARLES SEALE Sep 1970 British Director 2007-03-13 UNTIL 2013-01-04 RESIGNED
MR JONATHAN RICHARD CHARLES SEALE Sep 1970 British Director 2013-03-04 UNTIL 2013-11-01 RESIGNED
MR JONATHAN RICHARD CHARLES SEALE Sep 1970 British Director 2014-01-06 UNTIL 2022-01-29 RESIGNED
MR JONATHAN RICHARD CHARLES SEALE Sep 1970 British Director 2022-09-08 UNTIL 2023-11-10 RESIGNED
MR WILLIAM BENDICT GRATWICKE ROBERTSON May 1973 British Director 2007-02-01 UNTIL 2013-01-04 RESIGNED
MR WILLIAM BENDICT GRATWICKE ROBERTSON May 1973 British Director 2014-01-06 UNTIL 2022-09-07 RESIGNED
MR GUY DAVID MELLOR Jun 1971 British Director 2007-03-13 UNTIL 2008-05-01 RESIGNED
MR ALAN DEAKIN Jan 1960 British Director 2012-04-01 UNTIL 2013-12-09 RESIGNED
MR WILLIAM BENDICT GRATWICKE ROBERTSON May 1973 British Secretary 2007-01-30 UNTIL 2013-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Namare Grp Ltd 2023-11-10 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Bendict Gratwicke Robertson 2017-01-01 - 2023-11-10 5/1973 Telford   Ownership of shares 25 to 50 percent
Mr Jonathan Richard Charles Seale 2017-01-01 - 2022-02-14 9/1970 Farnborough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-02-28 31-05-2022 £26,596 equity
Accounts Submission 2022-02-19 31-05-2021 £14,240 equity
Accounts Submission 2021-02-26 31-05-2020 £-19,118 equity
Accounts Submission 2020-05-23 31-05-2019 £-10,025 equity
Castleford Rose Ltd - Filleted accounts 2018-12-29 31-03-2018 £4,253 Cash £-32,162 equity
Castleford Rose Ltd - Filleted accounts 2017-12-29 31-03-2017 £59 Cash £-29,533 equity
Sweet Appeal Limited now known as Castleford Rose Ltd - Abbreviated accounts 2017-03-25 31-03-2016 £-20,834 Cash
Sweet Appeal Limited - Abbreviated accounts 2016-01-01 31-03-2015 £-4,845 Cash
Sweet Appeal Limited - Abbreviated accounts 2014-09-16 31-03-2014 £1,051 Cash

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