opendata.bot
Company number
07808037

ROSE & PORTCULLIS LTD

Officer · HOYLE, Astrid Allison and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2021.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROSE & PORTCULLIS LTD
Company number
07808037
Registered office
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX · 1,338 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2011
Status
InLiquidation
Age
14 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Dec 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
14 Jun 2022
Confirmation statement — last
31 May 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 09/12/2019
Active
director
Appointed 06/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Anthony Chadburn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon John Donnelly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon John Hoyle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2019
Ms Astrid Allison Hoyle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon John Hoyle
born 11/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/12/2019 Controls 2 companies
Ms Astrid Allison Hoyle
born 10/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/12/2019 Controls 2 companies
Mr David Anthony Chadburn
born 03/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2018
Mr Simon John Donnelly
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2019

Serving officers

director Appointed 09/12/2019
director Appointed 06/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2020 Charge registered A registered charge
09/12/2019 Person with significant control ceased Mr Simon John Donnelly
09/12/2019 Person with significant control added Ms Astrid Allison Hoyle
09/12/2019 Person with significant control added Mr Simon John Hoyle
09/12/2019 Director resigned DONNELLY, Simon John
09/12/2019 Director appointed HOYLE, Astrid Allison
06/08/2018 Director resigned CHADBURN, David Anthony
06/08/2018 Director appointed HOYLE, Simon John
05/04/2018 Person with significant control ceased Mr David Anthony Chadburn
06/04/2016 Person with significant control added Mr Simon John Donnelly
06/04/2016 Person with significant control added Mr David Anthony Chadburn
12/10/2011 Director appointed DONNELLY, Simon John
12/10/2011 Director appointed CHADBURN, David Anthony

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROSE & PORTCULLIS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ MISC — liquidation-miscellaneous
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROSE & PORTCULLIS LTD?
According to the official registry, the company number of ROSE & PORTCULLIS LTD is 07808037.
Where is ROSE & PORTCULLIS LTD registered?
The registered office is GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX.
Who runs ROSE & PORTCULLIS LTD?
HOYLE, Astrid Allison is listed among the officers of ROSE & PORTCULLIS LTD.
What is the SIC code of ROSE & PORTCULLIS LTD?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls ROSE & PORTCULLIS LTD?
Mr David Anthony Chadburn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ROSE & PORTCULLIS LTD due?
The next annual accounts are due by 31 December 2021, and the last accounts were made up to 31 December 2019.
Does ROSE & PORTCULLIS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ROSE & PORTCULLIS LTD (07808037)

ROSE & PORTCULLIS LTD is a private limited company incorporated on 12 October 2011 and registered in the United Kingdom under company number 07808037. Its registered office is at GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX. The recorded nature of business is public houses and bars (SIC 56302). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. 4 active officers are on record , and the person with significant control is Mr David Anthony Chadburn. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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