Rose Farm No 2 Limited

Active08789311 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Barbara Hughes
Simon Hughes
Alan Dale
Accounts type
Dormant
Region
North West
Address
C/o Dwf LLP 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born September 1972 (54)
Officer history (2 former)
14 August 2026
Appointed Hughes, Simon as Director
14 August 2026
Resigned Bushell, Gavin Richard as Director
25 November 2013
Appointed Dwf (Trustee) Limited as Corporate Director
25 November 2013
Resigned Dwf (Trustee) Limited as Corporate Director
25 November 2013
Appointed Bushell, Gavin Richard as Director

Ownership 4 active

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

Barbara Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1945
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1972 (54)
Alan Dale
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1939 (87)
Christopher Dale
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1959 (67)
Former controllers (1)
23 October 2022
Ceased Eileen Pugh — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
12 February 2026Accounts for a dormant company30 November 2025
10 December 2025Confirmation statement with no updates25 November 2025
5 December 2025Cessation of a person with significant control
Show all recent filings

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