Rosemary House Ltd

About

Registered Number: 05416444
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: Rosemary House 134-136 Botley Road, Swanwick, Southampton, Hampshire, SO31 1BU

 

Based in Southampton in Hampshire, Rosemary House Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Champion, Diana Marie, Crozier, Francis Robert, Baker, Alan William, Dugdale, Bebe, Baker, Alan William, Butcher, Mark, Dodgson, Terence Edwin, Dr, Dugdale, Jeremy, Dugdale, Robert Arthur, Egan, Carole Mary, Jacca, Grace, Vaughan, Julia Astrid, Vaughan, Julia Astrid are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROZIER, Francis Robert 17 July 2012 - 1
BAKER, Alan William 17 July 2012 07 March 2020 1
BUTCHER, Mark 22 January 2011 03 August 2012 1
DODGSON, Terence Edwin, Dr 13 May 2008 25 January 2013 1
DUGDALE, Jeremy 14 October 2006 13 May 2008 1
DUGDALE, Robert Arthur 06 April 2005 13 May 2008 1
EGAN, Carole Mary 17 July 2012 01 January 2016 1
JACCA, Grace 13 May 2008 16 September 2009 1
VAUGHAN, Julia Astrid 17 July 2012 17 July 2012 1
VAUGHAN, Julia Astrid 16 September 2009 10 January 2011 1
Secretary Name Appointed Resigned Total Appointments
CHAMPION, Diana Marie 01 January 2018 - 1
BAKER, Alan William 13 May 2008 17 July 2012 1
DUGDALE, Bebe 06 April 2005 13 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2020
CS01 - N/A 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 12 April 2019
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 25 November 2018
CS01 - N/A 07 April 2018
AP03 - Appointment of secretary 08 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
TM01 - Termination of appointment of director 01 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 06 April 2015
CH01 - Change of particulars for director 06 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 08 April 2014
AAMD - Amended Accounts 18 March 2014
AA - Annual Accounts 23 June 2013
AR01 - Annual Return 09 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 28 January 2013
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 06 December 2012
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 01 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
AA - Annual Accounts 09 June 2009
225 - Change of Accounting Reference Date 08 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 19 December 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
287 - Change in situation or address of Registered Office 28 May 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 31 January 2008
225 - Change of Accounting Reference Date 06 November 2007
363a - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 15 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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