Active
Company Information for BROOKFIELD ROSE LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROOKFIELD ROSE LIMITED | |
Legal Registered Office | |
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | |
Company Number | 07279220 | |
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Company ID Number | 07279220 | |
Date formed | 2010-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:41:53 |
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Registered address | Last known status | Formation date | ||
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BROOKFIELD ROSEHILL LANDOWNER PTY LTD | Active | Company formed on the 2004-03-02 | |
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BROOKFIELD ROSEWOOD LLC | Delaware | Unknown | |
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BROOKFIELD ROSEDALE 66 LLC | Delaware | Unknown | |
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BROOKFIELD ROSEDALE 67 LLC | Delaware | Unknown | |
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BROOKFIELD ROSEDALE LAUREL LLC | Delaware | Unknown | |
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BROOKFIELD ROSEWOOD LLC | California | Unknown | |
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BROOKFIELD ROSEDALE 66 LLC | California | Unknown | |
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BROOKFIELD ROSEDALE 67 LLC | California | Unknown | |
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BROOKFIELD ROSEDALE LAUREL LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAM RICHARD DEL MAR |
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FREDERICK KARL MINTURN |
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ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHANNES HULSKEN |
Company Secretary | ||
SHAUN WEBB |
Director | ||
LOUISE CATHERINE SANDERS |
Director | ||
MATTHEW WILLIAM SANDERS |
Director | ||
JOE TULLY |
Company Secretary | ||
PAUL JOHN FARMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2018-01-31 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2018-01-31 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-30 | Active | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-17 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2018-01-31 | CURRENT | 2003-05-16 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2018-01-31 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-19 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-14 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2018-01-31 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2018-01-31 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-30 | Active | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-17 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2018-01-31 | CURRENT | 2003-05-16 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2018-01-31 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-19 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-14 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
PACIFIC (BC) TOPCO 5 LIMITED | Director | 2017-04-13 | CURRENT | 2016-10-25 | Active | |
PACIFIC (BC) HEDGECO LIMITED | Director | 2017-04-13 | CURRENT | 2016-12-05 | Active | |
PACIFIC (BC) BIDCO LIMITED | Director | 2017-01-06 | CURRENT | 2016-10-26 | Active | |
PACIFIC (BC) TOPCO 4 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-03 | Active | |
PACIFIC (BC) TOPCO 2 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-10 | Active | |
PACIFIC (BC) TOPCO 3 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-10 | Active | |
MSXI UK LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active | |
MSX INTERNATIONAL LIMITED | Director | 1995-11-22 | CURRENT | 1985-09-24 | Active | |
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
SALARIS SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Active | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2001-08-17 | Active | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
GUARANTEED MARKETS LIMITED | Director | 2016-09-19 | CURRENT | 2003-09-11 | Active | |
PLACEABILITY LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-12 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-19 | Active | |
TEMPO AUDITING LIMITED | Director | 2016-09-19 | CURRENT | 2009-06-23 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
DIRECTOR APPOINTED MS SAMANTHA JANE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED CATHERINE COLES | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072792200004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072792200005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072792200005 | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200007 | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KARL MINTURN | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072792200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072792200003 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN | |
AP01 | DIRECTOR APPOINTED MR SAM DEL MAR | |
RP04CS01 | Second filing of Confirmation Statement dated 09/06/2017 | |
PSC02 | Notification of Ultium Business Outsourcing Group Limited as a person with significant control on 2016-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 101625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 101625 | |
CS01 | 09/06/17 STATEMENT OF CAPITAL GBP 101625.0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | Termination of appointment of James Johannes Hulsken on 2017-01-13 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 27196077.00 | |
RES01 | ADOPT ARTICLES 06/10/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200004 | |
SH20 | Statement by Directors | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 101625 | |
SH19 | Statement of capital on 2016-09-23 GBP 101,625.00 | |
CAP-SS | Solvency Statement dated 22/09/16 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072792200003 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SANDERS | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 101625 | |
AR01 | 09/06/16 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 101625 | |
AR01 | 09/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISE CATHERINE SANDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 101625 | |
AR01 | 09/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOE TULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 101625.0 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 101625.0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AR01 | 09/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 17/06/10 | |
RES13 | SUB DIVIDE 1 ORD SHARE OF £1 INTO 10 ORD SHARES OF £0.10 EACH 17/06/2010 | |
SH01 | 17/06/10 STATEMENT OF CAPITAL GBP 100000.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TOSCAFUND GP LIMITED | ||
Outstanding | MATTHEW WILLIAM SANDERS | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD ROSE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROOKFIELD ROSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |