ROSE MEADOW LIMITED
02861132 · Active · Ltd · 32 yrs · Braughing
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Filing calendar

Next annual accounts are due by 1 Jan 2027. Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
1 Jan 2027
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROSE MEADOW LIMITED
02861132Active· Ltd· England Wales· 1993-10-11Incorporated 1993-10-11Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
38% board churn in the last 12 months — worth investigating.
Recent board changes
- SMILLIE, Peter Stuart· DirectorAppointed 2026-02-15
- ARTIS, Antony Robert· DirectorResigned 2025-12-06
- SMILLIE, Diana Margaret· DirectorResigned 2025-12-06
- GRIFFITHS-KING, Lynn· DirectorAppointed 2025-10-04
ADAMSON, Ian James
Secretary
- Appointed
- 2021-10-20
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ADAMSON, Ian James
Director
- Appointed
- 2008-11-03
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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BURTON, Benjamin Howard
Director
- Appointed
- 2021-10-13
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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CHRISTMAS, Andrew
Director
- Appointed
- 2007-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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CUTTS, David Anthony
Director
- Appointed
- 1993-10-11
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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GRIFFITHS-KING, Lynn
Director
- Appointed
- 2025-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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NEWMAN, Paul Alexander
Director
- Appointed
- 2006-10-30
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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SMILLIE, Peter Stuart
Director
- Appointed
- 2026-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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HAWORTH, Roger
Secretary
- Appointed
- 1993-10-11
- Resigned
- 2006-02-13
- Nationality
- British
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SMILLIE, Diana Margaret
Secretary
- Appointed
- 2006-02-13
- Resigned
- 2021-10-20
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-10-11
- Resigned
- 1993-10-11
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ARTIS, Antony Robert
Director
- Appointed
- 2021-10-13
- Resigned
- 2025-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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DAVIS, Jean Dorothy
Director
- Appointed
- 1993-10-11
- Resigned
- 2021-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1930
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HAWORTH, Roger
Director
- Appointed
- 1993-10-11
- Resigned
- 2019-10-21
- Nationality
- British
- Residence
- England
- Born
- 09/1937
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HOPWOOD, Alan Thomas
Director
- Appointed
- 1993-10-11
- Resigned
- 2010-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1929
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HOPWOOD, Maureen Elizabeth
Director
- Appointed
- 2010-12-28
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1925
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JEFFERY, Lucy Anne
Director
- Appointed
- 2019-12-07
- Resigned
- 2025-10-04
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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KING, Maureen Patricia
Director
- Appointed
- 1993-10-11
- Resigned
- 2002-01-17
- Nationality
- British
- Born
- 09/1942
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MATTHEWS, John Edward
Director
- Appointed
- 2003-11-01
- Resigned
- 2007-07-30
- Nationality
- British
- Born
- 02/1935
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MATTHEWS, Maureen Shirley
Director
- Appointed
- 1993-10-11
- Resigned
- 2002-08-08
- Nationality
- British
- Born
- 01/1939
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NEWMAN, Eve Jeanette
Director
- Appointed
- 2002-01-17
- Resigned
- 2006-10-30
- Nationality
- British
- Born
- 09/1965
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PARTRIDGE, Roger Haydn
Director
- Appointed
- 1993-10-11
- Resigned
- 2008-01-16
- Nationality
- British
- Born
- 03/1936
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PINSENT, William Malcolm Charles
Director
- Appointed
- 2012-10-28
- Resigned
- 2021-03-18
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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SMILLIE, Diana Margaret
Director
- Appointed
- 1993-10-11
- Resigned
- 2025-12-06
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-10-11
- Resigned
- 1993-10-11
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