ROSE THORNTON LTD Active
Company Number
14120206
Incorporation Date
2022-05-20
Registered Office Address
5 Chantry Drive, East Ayton, Scarborough, North Yorkshire, YO13 9EY, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| JOWETT, Amber Vicki Rosemary | Director | 2022-05-20 | N/A | British / England |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2022-05-21 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Alex Jowett | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2022-05-20 |
| Mrs Amber Vicki Rosemary Jowett | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2022-05-20 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Alex Jowett (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-05-20 |
| Mrs Amber Vicki Rosemary Jowett (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-05-20 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £3,800 | 2025-02-26 |
| Average Number of Employees | 2 | 2025-02-26 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-02-26 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-05-31 | N/A |
| Next Accounts Due Date | 2026-02-28 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-02 | Gazette | Gazette notice voluntary |
| 2026-05-28 | Dissolution | Dissolution voluntary strike off suspended |
| 2026-05-22 | Dissolution | Dissolution application strike off company |
| 2026-05-20 | Dissolution | Dissolved compulsory strike off suspended |
| 2026-04-28 | Gazette | Gazette notice compulsory |
| 2025-07-11 | Confirmation Statement | Confirmation statement with no updates |
| 2025-02-26 | Accounts | Accounts with accounts type micro entity |
| 2024-07-03 | Confirmation Statement | Confirmation statement with no updates |
| 2024-02-20 | Persons With Significant Control | Change to a person with significant control |
| 2024-02-19 | Accounts | Accounts with accounts type micro entity |
| 2023-08-30 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-07-03 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-27 | Officers | Termination secretary company with name termination date |
| 2023-06-22 | Persons With Significant Control | Change to a person with significant control |
| 2023-06-22 | Persons With Significant Control | Change to a person with significant control |
| 2023-06-22 | Officers | Change person director company with change date |
| 2023-06-22 | Address | Change registered office address company with date old address new address |
| 2022-11-13 | Confirmation Statement | Confirmation statement with updates |
| 2022-05-23 | Officers | Appoint corporate secretary company with name date |
| 2022-05-20 | Incorporation | Incorporation company |