Rosebriar Ltd

Active05415900 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born January 1978 (48)
Director · Appointed 3 March 2016
British
Born March 1981 (45)
Officer history (7 former)
24 June 2025
Resigned Stone, Benny as Secretary
17 December 2020
Appointed Hassan, Nissim as Director
3 March 2016
Appointed Weis, Sir as Director
2 March 2016
Resigned Adler, Jacob as Director
16 April 2015
Resigned Neuwirth, David as Director
10 March 2015
Appointed Adler, Jacob as Director
14 April 2005
Appointed Neuwirth, David as Director
14 April 2005
Resigned Weis, Aubrey as Director
14 April 2005
Appointed Weis, Aubrey as Director
14 April 2005
Resigned Weis, Rachel as Secretary
14 April 2005
Appointed Stone, Benny as Secretary
14 April 2005
Appointed Weis, Rachel as Secretary
14 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04266150

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashbeigh Limited Owns 75–100% of shares
Averill Limited Owns 75–100% of shares
Chillingham Limited Owns 75–100% of shares
Cornbury Developments Ltd Owns 75–100% of shares
Finemax Limited Owns 75–100% of shares
Green Lane (Salford) Limited Owns 75–100% of shares
Mapleville Limited Owns 75–100% of shares
Plativale Ltd Owns 75–100% of shares
Rosebriar Ltd This company Owns 75–100% of shares
Shiffyton Ltd Owns 75–100% of shares
Willmore Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates6 April 2026
30 December 2025Accounts for a dormant company30 April 2025
24 June 2025Termination of appointment of a secretary
21 April 2025Confirmation statement with no updates6 April 2025
2 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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