THE ROSEVINE LTD - BATH
| Company Profile | Company Filings |
Overview
THE ROSEVINE LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
THE ROSEVINE LTD was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247796. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE ROSEVINE LTD was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247796. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE ROSEVINE LTD - BATH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
BATH
SOMERSET
BA2 4AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JACOBUS ADRIAAN NEL | Jan 1975 | South African | Director | 2016-05-26 | CURRENT |
| MR ANDRE MALAN | Jul 1967 | South African | Director | 2016-05-26 | CURRENT |
| MR JAN JOHANNES BESTER | Jan 1984 | South African | Director | 2016-05-26 | CURRENT |
| MRS CLAIRE MERRY | Apr 1967 | British | Director | 2007-05-15 UNTIL 2012-07-13 | RESIGNED |
| TIMOTHY GUY BROCKLEBANK | Nov 1965 | British | Director | 2007-05-15 UNTIL 2016-05-26 | RESIGNED |
| HAZEL BROCKLEBANK | Nov 1969 | British | Director | 2007-05-15 UNTIL 2016-05-26 | RESIGNED |
| TIMOTHY GUY BROCKLEBANK | Nov 1965 | British | Secretary | 2007-05-15 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairtree Hotels Midco Limited | 2022-04-01 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Old Quay House Hotel Limited | 2016-05-26 - 2022-04-01 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Rosevine Limited - Period Ending 2017-03-31 | 2018-06-01 | 31-03-2017 | £14,757 Cash £350,258 equity |
| The Rosevine Limited - Abbreviated accounts 16.1 | 2016-06-08 | 31-12-2015 | £68,881 Cash £803,860 equity |
| The Rosevine Limited - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-12-2014 | £182,533 Cash £740,979 equity |
| The Rosevine Limited - Limited company - abbreviated - 11.0.0 | 2014-09-09 | 31-12-2013 | £85,783 Cash £418,426 equity |