Introduction
Watch Company
T
TWO ROSES INVESTMENTS LIMITED
TWO ROSES INVESTMENTS LIMITED is an active company incorporated on 22 November 2023 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TWO ROSES INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15303063
LTD Company
Age
2 Years
Incorporated 22 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Athenaeum House Market Street Bury, BL9 0BL,
Previous Addresses
The Oil Centre Bury New Road Heap Bridge Bury Lancashire BL9 7HY United Kingdom
From: 22 November 2023To: 4 March 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENSMITH, Matthew Craig
ActiveMarket Street, BuryBL9 0BL
Born November 1973
Director
Appointed 07 Apr 2025
GREENSMITH, Matthew Craig
Market Street, BuryBL9 0BL
Born November 1973
Director
07 Apr 2025
Active
RAYNER, Abigail Alicia
ActiveMarket Street, BuryBL9 0BL
Born November 1986
Director
Appointed 22 Nov 2023
RAYNER, Abigail Alicia
Market Street, BuryBL9 0BL
Born November 1986
Director
22 Nov 2023
Active
RAYNER, Oliver George
ResignedBury New Road, BuryBL9 7HY
Born March 1984
Director
Appointed 22 Nov 2023
Resigned 07 Apr 2025
RAYNER, Oliver George
Bury New Road, BuryBL9 7HY
Born March 1984
Director
22 Nov 2023
Resigned 07 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Norma Nanette Greensmith
ActiveMarket Street, BuryBL9 0BL
Born September 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Mrs Norma Nanette Greensmith
Market Street, BuryBL9 0BL
Born September 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Mr Oliver George Rayner
CeasedMarket Street, BuryBL9 0BL
Born March 1984
Nature of Control
Significant influence or control as trust
Notified 22 Nov 2023
Ceased 22 Nov 2025
Mr Oliver George Rayner
Market Street, BuryBL9 0BL
Born March 1984
Significant influence or control as trust
22 Nov 2023
Ceased 22 Nov 2025
Ceased
Mrs Abigail Alicia Rayner
ActiveMarket Street, BuryBL9 0BL
Born November 1986
Nature of Control
Right to appoint and remove directors
Notified 22 Nov 2023
Mrs Abigail Alicia Rayner
Market Street, BuryBL9 0BL
Born November 1986
Right to appoint and remove directors
22 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2025
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024