| Company Name | Rose Builders (Willow Farm) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09291737 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 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 Andrew Martin Bowles |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| 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 | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 03 November 2014(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 | 03 November 2014(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(4 years, 4 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] |
| Telephone | 01206 392613 |
| Telephone region | Colchester |
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 | 3 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 22 March 2021 | Notification of Rose Homes for Life Limited as a person with significant control on 16 March 2021 (2 pages) |
| 22 March 2021 | Cessation of Rose Group Limited as a person with significant control on 16 March 2021 (1 page) |
| 16 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 7 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 8 November 2019 | Confirmation statement made on 3 November 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 November 2018 | Confirmation statement made on 3 November 2018 with updates (3 pages) |
| 6 September 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 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) |
| 20 July 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 20 July 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|