The Rosewood Pub Company Limited

Active03454510 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Public houses and bars (56302)
Accounts type
Dormant
Region
North West
Address
Myerscough Road
Mellor Brook
Blackburn
BB2 7LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Kirkham, Jayne Louise
Secretary · Appointed 1 April 2025
Director · Appointed 16 August 2010
British
Born November 1973
Director · Appointed 16 August 2010
British
Born January 1966 (60)
Director · Appointed 22 June 2004
British
Born October 1947 (79)
Officer history (18 former)
1 April 2025
Appointed Kirkham, Jayne Louise as Secretary
1 April 2025
Resigned Woodward, Susan Irene as Secretary
25 March 2011
Resigned Morris, Peter as Director
16 August 2010
Appointed Bailey, Richard Anthony John, Mr. as Director
16 August 2010
Appointed Wood, Kevin David as Director
31 August 2009
Resigned Lowe, David as Director
1 June 2009
Appointed Morris, Peter as Director
18 October 2007
Resigned Hickman, Brian Charles as Director
21 March 2006
Resigned Howarth, Paul Anthony as Director
21 March 2006
Resigned Baker, Paul Anthony as Director
21 March 2006
Resigned Harrison, Malcolm Ivan as Director
22 June 2004
Appointed Hickman, Brian Charles as Director
22 June 2004
Resigned Walsh, Anthony Francis as Director
22 June 2004
Appointed Howarth, Paul Anthony as Director
22 June 2004
Appointed Lowe, David as Director
22 June 2004
Appointed Harrison, Malcolm Ivan as Director
22 June 2004
Appointed Woodward, Susan Irene as Secretary
22 June 2004
Appointed Baker, Paul Anthony as Director
22 June 2004
Resigned Whittingdale, Edward Yeats as Director
22 June 2004
Appointed Yerburgh, Ann Jean Mary as Director
22 June 2004
Resigned Wheeler, Simon Charles as Secretary
22 June 2004
Resigned Wheeler, Simon Charles as Director
22 June 2004
Resigned Connell, John Charles as Director
19 April 2001
Appointed Whittingdale, Edward Yeats as Director
18 May 2000
Appointed Wheeler, Simon Charles as Secretary
18 May 2000
Resigned Jeffery, Peter Robin as Director
18 May 2000
Appointed Wheeler, Simon Charles as Director
18 May 2000
Appointed Connell, John Charles as Director
18 May 2000
Appointed Walsh, Anthony Francis as Director
18 May 2000
Resigned Hardy, Alicia Helen as Secretary
15 November 1999
Appointed Hardy, Alicia Helen as Secretary
15 November 1999
Appointed Jeffery, Peter Robin as Director
15 November 1999
Resigned Gower Secretaries Limited as Corporate Secretary
15 November 1999
Resigned Gower Nominees Limited as Corporate Director
11 August 1998
Appointed Gower Secretaries Limited as Corporate Secretary
11 August 1998
Appointed Gower Nominees Limited as Corporate Director
11 August 1998
Resigned Spong, Jeanne Eileen as Secretary
11 August 1998
Resigned Cousens, Esther as Nominee Director
23 October 1997
Appointed Spong, Jeanne Eileen as Secretary
23 October 1997
Appointed Cousens, Esther as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
27 August 2026Accounts for a dormant company31 March 2026
23 October 2025Confirmation statement with no updates23 October 2025
18 August 2025Accounts for a dormant company31 March 2025
3 April 2025Termination of appointment of a secretary
Show all recent filings

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