ROSEFARM LEISURE LIMITED

Company summary

Company number: 04017555
Status: DISSOLVED
Incorporated / age: 20 June 200024 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 00:19 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
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	15 Dec 2005	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
WATSON, Kenneth Alexander RESIGNED	Secretary	20 Jun 2000	15 Dec 2005			64 Lyndhurst Road, Chichester, West Sussex, PO19 2LG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 2000	20 Jun 2000			6-8 Underwood Street, London, N1 7JQ
ALSTON, Charles Stephen Withycombe RESIGNED	Director	20 Jun 2000	23 Apr 2003		June 1962	22 Bellevue Road, Barnes, London, SW13 0BJ
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Director	10 Nov 2008	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
NEILL, Barry Stuart RESIGNED	Director	20 Jun 2000	15 Dec 2005		December 1955	New House, Yapton Road Barnham, Bognor Regis, West Sussex, PO22 0AY
WATSON, Kenneth Alexander RESIGNED	Director	20 Jun 2000	15 Dec 2005	England	November 1957	64 Lyndhurst Road, Chichester, West Sussex, PO19 2LG
AUB CUSTOMER SERVICES LIMITED RESIGNED	Director	23 Apr 2003	15 Dec 2005			7 Baker Street, London, W1U 8EG
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	15 Dec 2005	06 Feb 2025			100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED RESIGNED	Director	01 Mar 2013	06 Feb 2025			100, Victoria Street, London, SW1E 5JL, England
LS RETAIL DIRECTOR LIMITED RESIGNED	Director	10 Nov 2008	30 Apr 2013			5, Strand, London, WC2N 5AF
UBK SECRETARIES LIMITED RESIGNED	Director	04 Sep 2000	15 Dec 2005			7 Baker Street, London, W1U 8EG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Jun 2000	20 Jun 2000			6-8 Underwood Street, London, N1 7JQ

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

WATSON, Kenneth Alexander RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 15 Dec 2005
Address: 64 Lyndhurst Road, Chichester, West Sussex, PO19 2LG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 2000
Resigned on: 20 Jun 2000
Address: 6-8 Underwood Street, London, N1 7JQ

ALSTON, Charles Stephen Withycombe RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 23 Apr 2003
Date of birth: June 1962
Address: 22 Bellevue Road, Barnes, London, SW13 0BJ

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

NEILL, Barry Stuart RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 15 Dec 2005
Date of birth: December 1955
Address: New House, Yapton Road Barnham, Bognor Regis, West Sussex, PO22 0AY

WATSON, Kenneth Alexander RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: November 1957
Address: 64 Lyndhurst Road, Chichester, West Sussex, PO19 2LG

AUB CUSTOMER SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 15 Dec 2005
Address: 7 Baker Street, London, W1U 8EG

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 06 Feb 2025
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 06 Feb 2025
Address: 100, Victoria Street, London, SW1E 5JL, England

LS RETAIL DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 30 Apr 2013
Address: 5, Strand, London, WC2N 5AF

UBK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 15 Dec 2005
Address: 7 Baker Street, London, W1U 8EG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2000
Resigned on: 20 Jun 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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