Rose Builders (Properties) Limited

Company Name	Rose Builders (Properties) Limited
Company Status	Active
Company Number	04555903
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	08 October 2002(same day as company formation)
Role	Builder
Country of Residence	England
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(3 years, 4 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(7 years, 2 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	Mrs Jennifer Mary Rose
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company 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(16 years, 5 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	William Charles Rose
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(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	Mrs Jennifer Mary Rose
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy House Farm Green Lane, Mistley Manningtree Essex CO11 2NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

100 at £1	Rose Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,429,595
Gross Profit	£582,691
Net Worth	£1,659,599
Cash	£930,207
Current Liabilities	£284,476

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	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

10 November 2022	Delivered on: 14 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on the north side of dead lane, lawford, manningtree, CO11 2NF as shown edged red on the attached plan and as registered at the land registry under the title number EX713874. Outstanding
15 April 2021	Delivered on: 22 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as the land lying to the south of long road, lawford, manningtree, registered at hm land registry under title number EX731257. Outstanding
14 September 2018	Delivered on: 25 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land to the east of bromley road lawford essex as shown edged red on the plan attached to the legal charge. Outstanding
19 June 2015	Delivered on: 20 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land at lawford park cox's hill lawford essex t/no.EX713856 and EX673264. Outstanding
19 June 2015	Delivered on: 20 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 February 2007	Delivered on: 13 February 2007 Satisfied on: 23 December 2014 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. Fully Satisfied
7 February 2007	Delivered on: 9 February 2007 Satisfied on: 23 December 2014 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: F/H property being situate in and adjoining school road mistley manningtree essex t/n EX726346 EX726335 and EX743533. Fully Satisfied

Filing History

11 December 2023	Full accounts made up to 31 March 2023 (25 pages)
11 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (23 pages)
14 November 2022	Registration of charge 045559030007, created on 10 November 2022 (39 pages)
11 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 March 2021 (23 pages)
18 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
22 April 2021	Registration of charge 045559030006, created on 15 April 2021 (38 pages)
26 March 2021	Cessation of Rose Group Ltd as a person with significant control on 16 March 2021 (1 page)
26 March 2021	Notification of Rose Homes for Life Limited as a person with significant control on 16 March 2021 (2 pages)
16 December 2020	Full accounts made up to 31 March 2020 (19 pages)
26 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (21 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Samuel David Brown as a director on 1 April 2019 (2 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 September 2018	Registration of charge 045559030005, created on 14 September 2018 (40 pages)
6 September 2018	Full accounts made up to 31 March 2018 (21 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (21 pages)
22 September 2017	Full accounts made up to 31 March 2017 (21 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 March 2016 (21 pages)
7 October 2016	Full accounts made up to 31 March 2016 (21 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)
14 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
20 June 2015	Registration of charge 045559030003, created on 19 June 2015 (35 pages)
20 June 2015	Registration of charge 045559030004, created on 19 June 2015 (32 pages)
20 June 2015	Registration of charge 045559030003, created on 19 June 2015 (35 pages)
20 June 2015	Registration of charge 045559030004, created on 19 June 2015 (32 pages)
10 February 2015	Appointment of Mrs Jennifer Mary Rose as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Jennifer Mary Rose as a director on 10 February 2015 (2 pages)
23 December 2014	Satisfaction of charge 2 in full (1 page)
23 December 2014	Satisfaction of charge 2 in full (1 page)
23 December 2014	Satisfaction of charge 1 in full (1 page)
23 December 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 January 2010	Appointment of Mr Andrew Martin Bowles as a director (2 pages)
4 January 2010	Appointment of Mr Andrew Martin Bowles as a director (2 pages)
16 October 2009	Director's details changed for Steven William Jolian Rose on 8 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 8 October 2009 (1 page)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Steven William Jolian Rose on 8 October 2009 (2 pages)
16 October 2009	Director's details changed for William Charles Rose on 8 October 2009 (2 pages)
16 October 2009	Director's details changed for William Charles Rose on 8 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 8 October 2009 (1 page)
16 October 2009	Director's details changed for Steven William Jolian Rose on 8 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for William Charles Rose on 8 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 8 October 2009 (1 page)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 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)
21 October 2008	Return made up to 08/10/08; full list of members (3 pages)
21 October 2008	Return made up to 08/10/08; full list of members (3 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
13 February 2007	Particulars of mortgage/charge (9 pages)
13 February 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (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 small company made up to 31 March 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 October 2006	Return made up to 08/10/06; full list of members (2 pages)
13 October 2006	Return made up to 08/10/06; full list of members (2 pages)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (1 page)
1 November 2005	Return made up to 08/10/05; full list of members (2 pages)
1 November 2005	Return made up to 08/10/05; full list of members (2 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 October 2003	Return made up to 08/10/03; full list of members (7 pages)
29 October 2003	Return made up to 08/10/03; full list of members (7 pages)
22 November 2002	Ad 08/10/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 November 2002	Ad 08/10/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
12 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
4 November 2002	Registered office changed on 04/11/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
4 November 2002	Registered office changed on 04/11/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Rose Builders (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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