Introduction
Watch Company
R
ROSEMARY JO LTD
ROSEMARY JO LTD is an active company incorporated on 16 July 2018 with the registered office located in Haslemere. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROSEMARY JO LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11466539
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Heathcote House Pathfields Haslemere, GU27 2BN,
Previous Addresses
Maidstone Villa the Avenue Grayshott Hindhead GU26 6LA United Kingdom
From: 16 July 2018To: 26 March 2026
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DONE, David Harry
ActivePrinces Walk, MarchPE15 8AH
Born April 1962
Director
Appointed 20 Jul 2019
DONE, David Harry
Princes Walk, MarchPE15 8AH
Born April 1962
Director
20 Jul 2019
Active
WALLACE, Linda Mary Margaret
ActivePrinces Walk, MarchPE15 8AH
Born April 1963
Director
Appointed 16 Jul 2018
WALLACE, Linda Mary Margaret
Princes Walk, MarchPE15 8AH
Born April 1963
Director
16 Jul 2018
Active
DONE, David Harry
ResignedThe Avenue, HindheadGU26 6LA
Born April 1964
Director
Appointed 16 Jul 2018
Resigned 20 Jul 2019
DONE, David Harry
The Avenue, HindheadGU26 6LA
Born April 1964
Director
16 Jul 2018
Resigned 20 Jul 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Harry Done
ActivePrinces Walk, MarchPE15 8AH
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2026
Mr David Harry Done
Princes Walk, MarchPE15 8AH
Born April 1962
Ownership of shares 25 to 50 percent
25 Jan 2026
Active
Mr David Harry Done
CeasedThe Avenue, HindheadGU26 6LA
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Ceased 20 Jan 2026
Mr David Harry Done
The Avenue, HindheadGU26 6LA
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2018
Ceased 20 Jan 2026
Ceased
Ms Linda Mary Margaret Wallace
ActivePathfields, HaslemereGU27 2BN
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Ms Linda Mary Margaret Wallace
Pathfields, HaslemereGU27 2BN
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2019