| Company Name | Rose Equity Limited |
|---|---|
| Directors | Lorna Rose and Mark Rose |
| Company Status | Active |
| Company Number | 09400121 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Lorna Rose |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH |
| Director Name | Mr Mark Rose |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH |
Location
| Registered Address | Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lorna Rose 50.00% Ordinary |
|---|---|
| 100 at £1 | Mark Rose 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 22 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 3 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 24 January 2019 | Registered office address changed from 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH England to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 24 January 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 24 January 2019 | Notification of Mark Rose as a person with significant control on 6 April 2016 (2 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 9 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 March 2016 | Director's details changed for Mr Mark Rose on 1 March 2016 (3 pages) |
| 29 March 2016 | Director's details changed for Mrs Lorna Rose on 1 March 2016 (3 pages) |
| 29 March 2016 | Director's details changed for Mrs Lorna Rose on 1 March 2016 (3 pages) |
| 29 March 2016 | Director's details changed for Mr Mark Rose on 1 March 2016 (3 pages) |
| 26 March 2016 | Registered office address changed from 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH England to 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 26 March 2016 (1 page) |
| 26 March 2016 | Registered office address changed from Highcroft Woodham Road Battlesbridge Wickford SS11 7QL to 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 26 March 2016 (1 page) |
| 26 March 2016 | Registered office address changed from 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH England to 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 26 March 2016 (1 page) |
| 26 March 2016 | Registered office address changed from Highcroft Woodham Road Battlesbridge Wickford SS11 7QL to 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 26 March 2016 (1 page) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 27 January 2015 | Director's details changed for Lorna Rose on 26 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Lorna Rose on 26 January 2015 (2 pages) |
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|