ROSE GRACE (SOUTH WALES) LTD - BRIDGEND
| Company Profile | Company Filings |
Overview
ROSE GRACE (SOUTH WALES) LTD is a Private Limited Company from BRIDGEND WALES and has the status: Active.
ROSE GRACE (SOUTH WALES) LTD was incorporated 15 years ago on 28/04/2009 and has the registered number: 06890574. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROSE GRACE (SOUTH WALES) LTD was incorporated 15 years ago on 28/04/2009 and has the registered number: 06890574. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROSE GRACE (SOUTH WALES) LTD - BRIDGEND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 COMMERCIAL STREET
BRIDGEND
CF32 7BL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOHN CURZON | Nov 1979 | Welsh | Director | 2020-11-10 | CURRENT |
| MR SIMON NICHOLAS WYATT | Sep 1974 | British | Director | 2009-04-28 UNTIL 2020-11-10 | RESIGNED |
| MRS CLAIRE WYATT | Jun 1975 | British | Director | 2009-04-28 UNTIL 2020-11-10 | RESIGNED |
| MRS CLAIRE WYATT | Jun 1975 | British | Secretary | 2009-04-28 UNTIL 2020-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curzon Wealth Management Limited | 2020-11-10 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Nicholas Wyatt | 2016-04-06 - 2020-11-10 | 9/1974 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claire Wyatt | 2016-04-06 - 2020-11-10 | 6/1975 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rose Grace (South Wales) Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-16 | 31-03-2023 | £155,055 Cash £482,603 equity |
| Rose Grace (South Wales) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-17 | 31-03-2022 | £155,055 Cash £482,603 equity |
| Rose Grace (South Wales) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-03-2021 | £155,055 Cash £482,603 equity |
| ROSE_GRACE_(SOUTH_WALES)_ - Accounts | 2021-03-05 | 31-03-2020 | £15,582 Cash £419,544 equity |
| ROSE_GRACE_(SOUTH_WALES)_ - Accounts | 2019-12-20 | 31-03-2019 | £17,196 Cash £283,442 equity |
| ROSE_GRACE_(SOUTH_WALES)_ - Accounts | 2018-09-14 | 31-03-2018 | £104,745 Cash £258,436 equity |
| ROSE_GRACE_(SOUTH_WALES)_ - Accounts | 2017-12-08 | 31-03-2017 | £70,685 Cash £249,710 equity |
| ROSE_GRACE_(SOUTH_WALES)_ - Accounts | 2016-11-11 | 31-03-2016 | £209,736 Cash £267,724 equity |
| ROSE_GRACE_(SOUTH_WALES)_ - Accounts | 2015-12-12 | 31-03-2015 | £127 Cash £256,683 equity |