Introduction
Watch Company
R
ROSE GOLF LIMITED
ROSE GOLF LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Richmond. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ROSE GOLF LIMITED was registered 5 years ago.(SIC: 93199)
Status
active
Active since 5 years ago
Company No
13275654
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
ROSE LADIES SERIES LIMITED
From: 18 March 2021To: 26 May 2023
Address
Oriel House The Quadrant Richmond, TW9 1DL,
Previous Addresses
Third Floor, Chiswick Gate 598-608 Chiswick High Road London W4 5RT England
From: 18 March 2021To: 31 March 2023
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCDONNELL, Paul James
ActiveThe Quadrant, RichmondTW9 1DL
Born June 1981
Director
Appointed 18 Mar 2021
MCDONNELL, Paul James
The Quadrant, RichmondTW9 1DL
Born June 1981
Director
18 Mar 2021
Active
ROSE, Kate Valera
ActiveThe Quadrant, RichmondTW9 1DL
Born March 1976
Director
Appointed 18 Mar 2021
ROSE, Kate Valera
The Quadrant, RichmondTW9 1DL
Born March 1976
Director
18 Mar 2021
Active
SCHOFIELD, Sonia
ActiveThe Quadrant, RichmondTW9 1DL
Born December 1976
Director
Appointed 23 Jan 2025
SCHOFIELD, Sonia
The Quadrant, RichmondTW9 1DL
Born December 1976
Director
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kate Valera Rose
ActiveThe Quadrant, RichmondTW9 1DL
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Mrs Kate Valera Rose
The Quadrant, RichmondTW9 1DL
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022