Company information:
Rosefarm Leisure Limited (No: 04017555)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Dec-2005 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: CHARLES STEPHEN WITHYCOMBE ALSTON ( DOB: Jun-1962 From: Jun-2000 To: Apr-2003 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: AUB CUSTOMER SERVICES LIMITED ( From: Apr-2003 To: Dec-2005 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Nov-2008 To: Apr-2011 )
Resigned Director: LS RETAIL DIRECTOR LIMITED ( From: Nov-2008 To: Apr-2013 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: BARRY STUART NEILL ( DOB: Dec-1955 From: Jun-2000 To: Dec-2005 )
Resigned Director: UBK SECRETARIES LIMITED ( DOB: Dec-1955 From: Sep-2000 To: Dec-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: KENNETH ALEXANDER WATSON ( DOB: Nov-1957 From: Jun-2000 To: Dec-2005 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-2005 To: Apr-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: KENNETH ALEXANDER WATSON ( DOB: Nov-1957 From: Jun-2000 To: Dec-2005 )
Persons of Significant Control:
Land Securities Property Holdings Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |