| Company Name | English Rose Investments Co Ltd |
|---|---|
| Director | Mark Peter Sully |
| Company Status | Active |
| Company Number | 08124376 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Mark Peter Sully |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Scrap Metals Merchant |
| Country of Residence | England |
| Correspondence Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Peter Sully 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
| 1 April 2019 | Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 21 July 2017 | Notification of Mark Peter Sully as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 21 July 2017 | Notification of Mark Peter Sully as a person with significant control on 21 July 2017 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Director's details changed for Mr Mark Peter Sully on 17 July 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Director's details changed for Mr Mark Peter Sully on 17 July 2014 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mr Mark Peter Sully on 29 June 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mr Mark Peter Sully on 29 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 18 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS England on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS England on 18 September 2012 (1 page) |
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|