Rose Group Limited

Company Name	Rose Group Limited
Company Status	Active
Company Number	04556499
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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

Director Name	Mrs Jennifer Mary Rose
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
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(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	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

30k at £1	S.w.j. Rose 60.00% Ordinary
20k at £1	Ensors Trustee Company LTD & S W Rose Re W C Rose Discretionary Trust 40.00% Ordinary

Financials

Year	2014
Turnover	£29,302,591
Gross Profit	£3,510,338
Net Worth	£6,347,608
Cash	£7,348,074
Current Liabilities	£7,538,275

Accounts

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

Filing History

16 December 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
26 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
6 September 2018	Group of companies' accounts made up to 31 March 2018 (36 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)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
7 October 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
7 October 2016	Group of companies' accounts made up to 31 March 2016 (34 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)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 (5 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (25 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 50,000 (5 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 50,000 (5 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 50,000 (5 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (24 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 50,000 (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 50,000 (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 50,000 (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (25 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	Group of companies' accounts made up to 31 March 2011 (25 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
8 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
8 January 2010	Accounts for a medium company made up to 31 March 2009 (16 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 William Charles Rose on 8 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Mary 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 William Charles Rose on 8 October 2009 (2 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 Jennifer Mary Rose on 8 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Mary Rose on 8 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Secretary's details changed for Andrew Martin Bowles on 8 October 2009 (1 page)
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 (6 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 Steven William Jolian Rose on 8 October 2009 (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 (6 pages)
7 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
7 January 2009	Accounts for a medium company made up to 31 March 2008 (18 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 (4 pages)
21 October 2008	Return made up to 08/10/08; full list of members (4 pages)
8 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
8 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
18 October 2007	Return made up to 08/10/07; full list of members (3 pages)
18 October 2007	Return made up to 08/10/07; 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 (15 pages)
17 November 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
13 October 2006	Return made up to 08/10/06; full list of members (3 pages)
13 October 2006	Return made up to 08/10/06; 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)
1 November 2005	Return made up to 08/10/05; full list of members (3 pages)
1 November 2005	Return made up to 08/10/05; full list of members (3 pages)
15 September 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
15 September 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
14 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 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)
23 January 2003	Nc inc already adjusted 28/11/02 (1 page)
23 January 2003	Statement of affairs (7 pages)
23 January 2003	Ad 28/11/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 January 2003	Nc inc already adjusted 28/11/02 (1 page)
23 January 2003	Ad 28/11/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 January 2003	Statement of affairs (7 pages)
16 January 2003	Memorandum and Articles of Association (4 pages)
16 January 2003	Memorandum and Articles of Association (4 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (2 pages)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Rose Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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