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RED ROSE SCHOOL CARDIFF LIMITED (07200572)

RED ROSE SCHOOL CARDIFF LIMITED (07200572) is an active UK company. incorporated on 23 March 2010. with registered office in Cardiff. The company operates in the Education sector, engaged in general secondary education. RED ROSE SCHOOL CARDIFF LIMITED has been registered for 16 years. Current directors include POCKETT, Huw James.

Company Number
07200572
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 March 2010
Age
16 years
Address
Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Industry Sector
Education
Business Activity
General secondary education
Directors
POCKETT, Huw James
SIC Codes
85310

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Introduction
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RED ROSE SCHOOL CARDIFF LIMITED

RED ROSE SCHOOL CARDIFF LIMITED is an active company incorporated on 23 March 2010 with the registered office located in Cardiff. The company operates in the Education sector, specifically engaged in general secondary education. RED ROSE SCHOOL CARDIFF LIMITED was registered 16 years ago.(SIC: 85310)

Status

active

Active since 16 years ago

Company No

07200572

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 23 March 2010

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

THE MAGIC FOUNDATION LIMITED
From: 23 March 2010To: 6 October 2010
Contact
Address

Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff, CF23 8AB,

Previous Addresses

The Counting House Dunleavy Drive Cardiff Cardiff CF11 0SN
From: 23 March 2010To: 14 October 2019
Timeline

9 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Feb 16
Director Left
Feb 16
Loan Secured
Aug 18
Loan Secured
Mar 20
Loan Secured
May 21
Loan Secured
Jul 21
Loan Cleared
Aug 21
Loan Secured
Oct 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

POCKETT, Huw James

Active
Lime Tree Court, CardiffCF23 8AB
Born January 1976
Director
Appointed 25 Feb 2016

MCCARTHY, Paul John

Resigned
Dunleavy Drive, CardiffCF11 0SN
Secretary
Appointed 23 Mar 2010
Resigned 25 Feb 2016

MCCARTHY, Paul John

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born November 1965
Director
Appointed 23 Mar 2010
Resigned 25 Feb 2016

Persons with significant control

1

Mr Huw James Pockett

Active
Lime Tree Court, CardiffCF23 8AB
Born January 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
14 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
22 April 2016
AR01AR01
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 March 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
24 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 April 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
18 April 2012
AR01AR01
Change Person Director Company With Change Date
23 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2011
AR01AR01
Change Account Reference Date Company Current Extended
23 November 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
6 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 September 2010
CONNOTConfirmation Statement Notification
Incorporation Company
23 March 2010
NEWINCIncorporation