ROSEFARM ESTATES PLC

Company summary

Insolvency history recorded

Company number: 03298031
Status: DISSOLVED
Incorporated / age: 31 December 199628 years
Registered office: 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 April 2023
Dissolved on
29 January 2025
Practitioners
- Stewart Goldsmith
  Insolvency practitioner
  Appointed
  28 April 2023
- Carl Derek Faulds
  Insolvency practitioner
  Appointed
  28 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Kenneth Alexander ACTIVE	Secretary	11 Mar 1998				1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
NEILL, Barry Stuart ACTIVE	Director	31 Dec 1996		United Kingdom	December 1955	1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
WATSON, Kenneth Alexander ACTIVE	Director	31 Dec 1996		England	November 1957	1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
AUB CUSTOMER SERVICES LIMITED ACTIVE	Director	23 Apr 2003				35 Portman Square, London, W1H 6LR
AUB SECRETARIES LIMITED ACTIVE	Director	04 Sep 2000				35 Portman Square, London, W1H 6LR
HARRINGTON, Michael RESIGNED	Nominee Secretary	31 Dec 1996	31 Dec 1996			28 Arlington Avenue, London, N1 7AX
NEILL, Barry Stuart RESIGNED	Secretary	31 Dec 1996	11 Mar 1998			New House, Yapton Road Barnham, Bognor Regis, West Sussex, PO22 0AY
ALSTON, Charles Stephen Withycombe RESIGNED	Director	21 Dec 1998	23 Apr 2003		June 1962	22 Bellevue Road, Barnes, London, SW13 0BJ
NORRIS, Michael John RESIGNED	Director	31 Dec 1996	21 Dec 1998	United Kingdom	November 1933	11 Imber Court, Greenacres Eltham, London, SE9 5AX
SHAND, Douglas Peter RESIGNED	Director	21 Dec 1998	21 Mar 2000		August 1955	Coombe Bury Cottage, The Green Dunsfold, Godalming, Surrey, GU8 4NB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	31 Dec 1996	31 Dec 1996			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	31 Dec 1996	31 Dec 1996			6-8 Underwood Street, London, N1 7JQ

WATSON, Kenneth Alexander ACTIVE
Role: Secretary
Appointed on: 11 Mar 1998
Address: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

NEILL, Barry Stuart ACTIVE
Role: Director
Appointed on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

WATSON, Kenneth Alexander ACTIVE
Role: Director
Appointed on: 31 Dec 1996
Country of Residence: England
Date of birth: November 1957
Address: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

AUB CUSTOMER SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 23 Apr 2003
Address: 35 Portman Square, London, W1H 6LR

AUB SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 04 Sep 2000
Address: 35 Portman Square, London, W1H 6LR

HARRINGTON, Michael RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1996
Resigned on: 31 Dec 1996
Address: 28 Arlington Avenue, London, N1 7AX

NEILL, Barry Stuart RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 11 Mar 1998
Address: New House, Yapton Road Barnham, Bognor Regis, West Sussex, PO22 0AY

ALSTON, Charles Stephen Withycombe RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 23 Apr 2003
Date of birth: June 1962
Address: 22 Bellevue Road, Barnes, London, SW13 0BJ

NORRIS, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 21 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 11 Imber Court, Greenacres Eltham, London, SE9 5AX

SHAND, Douglas Peter RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 21 Mar 2000
Date of birth: August 1955
Address: Coombe Bury Cottage, The Green Dunsfold, Godalming, Surrey, GU8 4NB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 31 Dec 1996
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 31 Dec 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.