Rose Builders Ltd

Company Name	Rose Builders Ltd
Company Status	Active
Company Number	03106982
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Steven William Jolian Rose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 1995(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Director Name	Anthony Leonard Auger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(5 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Construction Estimator/Surveyo
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Secretary Name	Mr Andrew Martin Bowles
Nationality	British
Status	Current
Appointed	01 March 2006(10 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Director Name	Mr Andrew Martin Bowles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(14 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Director Name	Mr Samuel David Brown
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(23 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Director Name	Ms Claire Marie Wright
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Director Name	Mr Thomas William Rose
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(27 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Director Name	William Charles Rose
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Secretary Name	Mr Steven William Jolian Rose
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Dairyhouse Farm Green Lane Mistley Essex CO11 2NL

Secretary Name	Mrs Jennifer Mary Rose
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy House Farm Green Lane, Mistley Manningtree Essex CO11 2NL

Director Name	Jonathan Michael Woods
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 14 September 2020)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Correspondence Address	32 High Street Great Bookham Leatherhead Surrey KT23 4AX

Contact

Website	rosebuilders.co.uk
Email address	[email protected]
Telephone	01206 392613
Telephone region	Colchester

Location

Registered Address	Riverside House Riverside Avenue East Lawford Manningtree Essex CO11 1US
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Manningtree
Ward	Manningtree, Mistley, Little Bentley and Tendring
Built Up Area	Manningtree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Rose Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,396,811
Gross Profit	£2,927,647
Net Worth	£2,690,474
Cash	£4,223,639
Current Liabilities	£6,834,632

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

1 May 2015	Delivered on: 1 May 2015 Satisfied on: 6 October 2015 Persons entitled: William Frederick Schwier Peter Gordon Schwier Jean Schwier Gordon Frederick Schwier Classification: A registered charge Particulars: Land forming part of fitzroy, ellis road, bradfield. Fully Satisfied
3 August 1998	Delivered on: 11 August 1998 Satisfied on: 22 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to east of 117 long rd,lawford,manningtree,essex; ex 588029. Fully Satisfied
25 November 2009	Delivered on: 28 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re rose builders LTD. Business premium account. Account number 13358585. Outstanding
22 January 2003	Delivered on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account:barclays bank PLC re rose builders LTD high interest business reserve account-account number 70677760. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
17 July 1998	Delivered on: 28 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 December 2023	Full accounts made up to 31 March 2023 (30 pages)
29 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (26 pages)
12 October 2022	Appointment of Mr Thomas William Rose as a director on 1 October 2022 (2 pages)
30 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 January 2022	Appointment of Mrs Claire Marie Wright as a director on 1 January 2022 (2 pages)
29 December 2021	Full accounts made up to 31 March 2021 (27 pages)
30 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 March 2020 (27 pages)
7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of Jonathan Michael Woods as a director on 14 September 2020 (1 page)
8 March 2020	Notification of Rose Construction Group Limited as a person with significant control on 23 May 2019 (2 pages)
8 March 2020	Cessation of Rose Group Ltd as a person with significant control on 23 May 2019 (1 page)
4 February 2020	Satisfaction of charge 1 in full (1 page)
11 December 2019	Full accounts made up to 31 March 2019 (28 pages)
4 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
29 April 2019	Satisfaction of charge 3 in full (2 pages)
29 April 2019	Satisfaction of charge 4 in full (2 pages)
8 April 2019	Appointment of Mr Samuel David Brown as a director on 1 April 2019 (2 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 March 2018 (27 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (27 pages)
22 September 2017	Full accounts made up to 31 March 2017 (27 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 March 2016 (27 pages)
7 October 2016	Full accounts made up to 31 March 2016 (27 pages)
17 June 2016	Termination of appointment of William Charles Rose as a director on 4 June 2016 (1 page)
17 June 2016	Termination of appointment of William Charles Rose as a director on 4 June 2016 (1 page)
9 October 2015	Full accounts made up to 31 March 2015 (21 pages)
9 October 2015	Full accounts made up to 31 March 2015 (21 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 (5 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 (5 pages)
6 October 2015	Satisfaction of charge 031069820005 in full (1 page)
6 October 2015	Satisfaction of charge 031069820005 in full (1 page)
1 May 2015	Registration of charge 031069820005, created on 1 May 2015 (5 pages)
1 May 2015	Registration of charge 031069820005, created on 1 May 2015 (5 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 (5 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 (5 pages)
16 September 2014	Full accounts made up to 31 March 2014 (23 pages)
16 September 2014	Full accounts made up to 31 March 2014 (23 pages)
22 October 2013	Satisfaction of charge 2 in full (1 page)
22 October 2013	Satisfaction of charge 2 in full (1 page)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (5 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (5 pages)
2 October 2013	Full accounts made up to 31 March 2013 (21 pages)
2 October 2013	Full accounts made up to 31 March 2013 (21 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 March 2012 (22 pages)
19 September 2012	Full accounts made up to 31 March 2012 (22 pages)
7 October 2011	Full accounts made up to 31 March 2011 (21 pages)
7 October 2011	Full accounts made up to 31 March 2011 (21 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Full accounts made up to 31 March 2010 (19 pages)
14 September 2010	Full accounts made up to 31 March 2010 (19 pages)
5 January 2010	Appointment of Mr Andrew Martin Bowles as a director (2 pages)
5 January 2010	Appointment of Mr Andrew Martin Bowles as a director (2 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 October 2009	Director's details changed for Anthony Leonard Auger on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Charles Rose on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Michael Woods on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Anthony Leonard Auger on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Michael Woods on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Anthony Leonard Auger on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven William Jolian Rose on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Michael Woods on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven William Jolian Rose on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 1 October 2009 (1 page)
16 October 2009	Director's details changed for William Charles Rose on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven William Jolian Rose on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 1 October 2009 (1 page)
16 October 2009	Director's details changed for William Charles Rose on 1 October 2009 (2 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
24 September 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
24 September 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
5 December 2008	Registered office changed on 05/12/2008 from riverside house, station road lawford manningtree essex CO11 1DZ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from riverside house, station road lawford manningtree essex CO11 1DZ (1 page)
13 October 2008	Return made up to 27/09/08; full list of members (4 pages)
13 October 2008	Return made up to 27/09/08; full list of members (4 pages)
18 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
18 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
8 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
8 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
4 October 2007	Return made up to 27/09/07; full list of members (3 pages)
4 October 2007	Return made up to 27/09/07; full list of members (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: school lane mistley manningtree essex CO11 1HW (1 page)
4 January 2007	Registered office changed on 04/01/07 from: school lane mistley manningtree essex CO11 1HW (1 page)
17 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
17 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
1 March 2006	New secretary appointed (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
11 October 2005	Return made up to 27/09/05; full list of members (3 pages)
11 October 2005	Return made up to 27/09/05; full list of members (3 pages)
15 September 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
15 September 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
25 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
25 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
14 October 2004	Return made up to 27/09/04; full list of members (8 pages)
14 October 2004	Return made up to 27/09/04; full list of members (8 pages)
20 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
20 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
4 February 2003	Particulars of mortgage/charge (5 pages)
4 February 2003	Particulars of mortgage/charge (5 pages)
11 October 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
11 October 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
19 September 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
19 September 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
9 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
9 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
4 October 2001	Return made up to 27/09/01; full list of members (7 pages)
4 October 2001	Return made up to 27/09/01; full list of members (7 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 October 2000	Return made up to 27/09/00; full list of members (6 pages)
3 October 2000	Return made up to 27/09/00; full list of members (6 pages)
5 October 1999	Return made up to 27/09/99; no change of members (4 pages)
5 October 1999	Return made up to 27/09/99; no change of members (4 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1998	Return made up to 27/09/98; no change of members (9 pages)
15 October 1998	Return made up to 27/09/98; no change of members (9 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1997	Return made up to 27/09/97; full list of members (6 pages)
20 October 1997	Return made up to 27/09/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 April 1997	Ad 24/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 April 1997	Ad 24/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Â£ nc 1000/100000 10/12/96 (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Memorandum and Articles of Association (10 pages)
17 December 1996	Memorandum and Articles of Association (10 pages)
17 December 1996	Â£ nc 1000/100000 10/12/96 (1 page)
8 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Accounting reference date notified as 31/12 (1 page)
10 May 1996	Accounting reference date notified as 31/12 (1 page)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	Secretary resigned (2 pages)
27 September 1995	Incorporation (28 pages)
27 September 1995	Incorporation (28 pages)

Rose Builders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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