OpenCompanies

The Rose Ph Limited

Company number
04950143
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Oct 2003
Dissolved
22 Sep 2026
Nature of business
Retail sale of beverages in specialised stores

Registered office

The Old Barn
Off Wood Street
Swanley Village
BR8 7PA

Officers

NameRoleAppointedResigned
HARVEY, Simon John Secretary 3 Aug 2009
HARVEY, Simon John Director 3 Aug 2009
HARVEY, Kathleen Jane Director 3 Nov 2003
HARVEY, Jill Director 1 Jan 2011 28 Aug 2020
HARVEY, John Sidney Secretary 3 Nov 2003 3 Aug 2009
HARVEY, John Sidney Director 3 Nov 2003 3 Aug 2009
PREMIER SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Oct 2003 3 Nov 2003
PREMIER DIRECTORS LIMITED Corporate-Nominee-Director 31 Oct 2003 3 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr Simon John Harvey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Jill Harvey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £21,497 £632,900 6
31 Oct 2024 £171,299 £2,535 10
31 Oct 2023 £161,047 £3,854 9
31 Oct 2022 £252,366 £17,730 7
31 Oct 2021 £255,932 £36,729 9
31 Oct 2020 £210,811 £53,180 12
31 Oct 2019 £170,711 £27,032 16
31 Oct 2018 £105,158 £31,739 12
31 Oct 2017 £54,784 £29,157 13
31 Oct 2016 £8,537 £29,157 -
31 Oct 2015 £419 £37,164 -
31 Oct 2014 £7,945 £23,330 -
31 Oct 2013 £6,675 £28,719 -
31 Oct 2012 £440 £22,024 -
31 Oct 2011 £2,546 £26,750 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Registered address

343 companies are registered at this address - likely a registration agent.

Data