Lawford Homes Limited

Company Name	Lawford Homes Limited
Company Status	Active
Company Number	08612375
Category	Private Limited Company
Incorporation Date	16 July 2013(10 years, 9 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 Andrew Martin Bowles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Essex CO11 1US

Director Name	Mrs Jennifer Mary Rose
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Essex CO11 1US

Director Name	Mr Steven William Jolian Rose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Riverside Avenue East Lawford Essex CO11 1US

Secretary Name	Andrew Martin Bowles
Status	Current
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House Riverside Avenue East Lawford 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(5 years, 8 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 Essex CO11 1US

Contact

Website	rosebuilders.co.uk
Email address	[email protected]

Location

Registered Address	Riverside House Riverside Avenue East Lawford 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	8 other UK companies use this postal address

Shareholders

100 at £1	Rose Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

6 September 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on the south of thorpe road weeley essex t/n EX929822. Outstanding
30 August 2016	Delivered on: 31 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

11 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
22 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
21 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
22 March 2021	Cessation of Rose Group Limited as a person with significant control on 16 March 2021 (1 page)
22 March 2021	Notification of Rose Homes for Life Limited as a person with significant control on 16 March 2021 (2 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
25 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
20 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Samuel David Brown as a director on 1 April 2019 (2 pages)
7 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
13 September 2016	Registration of charge 086123750002, created on 6 September 2016 (32 pages)
13 September 2016	Registration of charge 086123750002, created on 6 September 2016 (32 pages)
31 August 2016	Registration of charge 086123750001, created on 30 August 2016 (34 pages)
31 August 2016	Registration of charge 086123750001, created on 30 August 2016 (34 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
4 July 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
4 July 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
16 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (39 pages)
16 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (39 pages)

Lawford Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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