Rosa Pines Limited

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Rosa Pines Limited

03003537•Private Limited With Share Capital

Rosa Pines, Higher Warberry Road, Torquay, TQ11RY
01803295036

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Incorporated

20/12/1994

Company Age

31 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Rosa Pines Limited (03003537) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in torquay, TQ11RY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/12/1994
TQ11RY
1 employees

Financial Overview

Total Assets

£531.9K

Liabilities

£445.6K

Net Assets

£86.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£19.3K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

1
L
lesley gail haworth
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:07-01-2007
Legacy
Category:Mortgage
Date:04-10-2006
Legacy
Category:Mortgage
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Mortgage
Date:09-11-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:29-03-1996
Legacy
Category:Mortgage
Date:21-03-1996
Legacy
Category:Officers
Date:20-01-1995
Legacy
Category:Officers
Date:20-01-1995
Resolution
Category:Resolution
Date:18-01-1995
Resolution
Category:Resolution
Date:18-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-1995
Memorandum Articles
Category:Incorporation
Date:15-01-1995
Resolution
Category:Resolution
Date:15-01-1995
Legacy
Category:Capital
Date:15-01-1995
Resolution
Category:Resolution
Date:15-01-1995
Legacy
Category:Capital
Date:15-01-1995
Legacy
Category:Accounts
Date:15-01-1995
Legacy
Category:Address
Date:15-01-1995
Legacy
Category:Mortgage
Date:11-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:20-12-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts31/01/2025

Trading Addresses

Rosa Pines, Higher Warberry Road, Torquay, Devon, TQ11RY

Contact

01803295036
Rosa Pines, Higher Warberry Road, Torquay, TQ11RY