Rose Cottage Woodford Limited

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Company number
04178831
Status
Active
Registered address
47 Highfield, Woodford, Kettering, Northants, England, Nn14 4hd
Incorporated
13 March 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcloughlin, Richard John
    Director
    Nationality: British · Residence: England · Appointed: 2001-03-13
    • Richard John MCLOUGHLIN — Officer, appointed 2022-03-31
    • Richard John MCLOUGHLIN — Officer, appointed 2001-03-13
  • Essam, Jonathan Charles Seymour
    Secretary
    Nationality: British · Appointed: 2001-03-14 · Resigned: 2009-03-31
    • Jonathan Charles Seymour ESSAM — Officer, appointed 2018-03-14
    • Jonathan Charles Seymour ESSAM — Officer, appointed 2013-08-08
    • Jonathan Charles Seymour ESSAM — Officer, appointed 2012-10-26
  • White Rose Formations Limited
    Corporate Nominee Secretary
    Appointed: 2001-03-13 · Resigned: 2001-03-14
    • WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-05-05, resigned 2005-05-10
    • WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-04-28, resigned 2005-04-29
    • WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-04-12, resigned 2005-04-13

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-14 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-04-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-19 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-11-13 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-11-13 · Type: PSC05

PSC / Beneficial Ownership

  • R Mac Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-04-29
  • Richard John Mcloughlin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2022-04-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 93 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.