DAVID AUSTIN ROSES LIMITED

Company summary

Company number: 02701780
Status: ACTIVE
Incorporated / age: 30 March 199234 years
Registered office: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
Accounts due: 30 April 2027
Confirmation statement due: 8 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
Nature of business
Wholesale of flowers and plants
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Tim ACTIVE	Secretary	01 Jul 2013				Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
AUSTIN, James Henry ACTIVE	Director	26 Nov 2025		England	August 1988	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom
AUSTIN, Olivia Rose ACTIVE	Director	26 Nov 2025		England	August 1994	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom
AUSTIN, Richard David Charles ACTIVE	Director	01 Jun 2021		England	October 1985	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
OLDHAM, Sara Elizabeth ACTIVE	Director	01 Sep 2023		England	August 1967	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom
SMITH, Tim ACTIVE	Director	01 Nov 2023		England	September 1974	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom
AUSTIN, David Julian Charles RESIGNED	Secretary	30 Mar 1992	01 Jul 2013			Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Mar 1992	30 Mar 1992			26, Church Street, London, NW8 8EP
AUSTIN, Claire Rose RESIGNED	Director	01 May 1996	18 Feb 2009	United Kingdom	January 1957	Claire Austin Hardy Plants, Edgebolton, Shawbury, SY4 4EL
AUSTIN, David Julian Charles RESIGNED	Director	01 May 1996	18 Jul 2026	England	August 1958	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
AUSTIN, David Charles Henshaw RESIGNED	Director	30 Mar 1992	18 Dec 2018	United Kingdom	February 1926	Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB
AUSTIN, James Leonard, Prof RESIGNED	Director	01 May 1996	18 Feb 2009	England	November 1959	Corner House Farm, Fimber, Driffield, North Humberside, YO25 9LY
AUSTIN, Patricia Josephine RESIGNED	Director	30 Mar 1992	21 Dec 2007		January 1935	Bowling Green House, Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

SMITH, Tim ACTIVE
Role: Secretary
Appointed on: 01 Jul 2013
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

AUSTIN, James Henry ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: August 1988
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom

AUSTIN, Olivia Rose ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: August 1994
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom

AUSTIN, Richard David Charles ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: October 1985
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

OLDHAM, Sara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1967
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom

SMITH, Tim ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1974
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom

AUSTIN, David Julian Charles RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 01 Jul 2013
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1992
Resigned on: 30 Mar 1992
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Claire Rose RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Claire Austin Hardy Plants, Edgebolton, Shawbury, SY4 4EL

AUSTIN, David Julian Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Jul 2026
Country of Residence: England
Date of birth: August 1958
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

AUSTIN, David Charles Henshaw RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1926
Address: Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

AUSTIN, James Leonard, Prof RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: November 1959
Address: Corner House Farm, Fimber, Driffield, North Humberside, YO25 9LY

AUSTIN, Patricia Josephine RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 21 Dec 2007
Date of birth: January 1935
Address: Bowling Green House, Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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