# Rose Farm No 1 Limited

## Details

- **Company number:** [08789312](https://find-and-update.company-information.service.gov.uk/company/08789312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2013
- **Registered office:** C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSHELL, Gavin Richard | director | 25 Nov 2013 | 14 Aug 2026 |
| HUGHES, Simon | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eileen Pugh | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 23 Oct 2022 |
| Barbara Hughes | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Alan Dale | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Simon Hughes | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Christopher Dale | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2017 | £3 | £3 |
| 30 Nov 2016 | £3 | £3 |
| 30 Nov 2015 | £3 | £3 |
| 30 Nov 2014 | £3 | £3 |





## Directors' other companies

- [HUGHES, Simon](/person/7608211) - director at [Rose Farm No 2 Limited](/company/08789311)



## Companies at the same address

- [DWF Resource Limited](/company/11271111) (11271111)
- [Ocean Matters Limited](/company/09878876) (09878876)
- [OM Penmon Limited](/company/08226876) (08226876)
- [Rose Farm No 2 Limited](/company/08789311) (08789311)