Rose Saltings Quarter Ltd

Company Name	Rose Saltings Quarter Ltd
Company Status	Active
Company Number	09866982
Category	Private Limited Company
Incorporation Date	11 November 2015(8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Martin Bowles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(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	11 November 2015(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	11 November 2015(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	11 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House Riverside Avenue East Lawford Essex CO11 1US

Director Name	Mrs Jill Christine Rose
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(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	William Charles Rose
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Avenue East Lawford Essex CO11 1US

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

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

17 August 2021	Delivered on: 20 August 2021 Persons entitled: M.W. Trustees Limited as Trustee of the Rose Group Ssas Jennifer Mary Rose as Trustee of the Rose Group Ssas Steven William Jolian Rose as Trustee of the Rose Group Ssas Classification: A registered charge Particulars: Land on the north side of station road, lawford, manningtree registered at the land registry with title number EX834810. Outstanding

17 August 2021

Delivered on: 20 August 2021
Persons entitled:
M.W. Trustees Limited as Trustee of the Rose Group Ssas
Jennifer Mary Rose as Trustee of the Rose Group Ssas
Steven William Jolian Rose as Trustee of the Rose Group Ssas

Classification: A registered charge
Particulars: Land on the north side of station road, lawford, manningtree registered at the land registry with title number EX834810.
Outstanding

Filing History

19 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
24 August 2017	Notification of Jill Christine Rose as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Notification of Jill Christine Rose as a person with significant control on 24 August 2017 (2 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
30 September 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
30 September 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
30 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,250,000 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,250,000 (3 pages)
12 November 2015	Termination of appointment of Jill Christine Rose as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of William Charles Rose as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Jill Christine Rose as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of William Charles Rose as a director on 11 November 2015 (1 page)
11 November 2015	Incorporation Statement of capital on 2015-11-11 GBP 100 (42 pages)
11 November 2015	Incorporation Statement of capital on 2015-11-11 GBP 100 (42 pages)