| Company Name | IVOR Rose Limited |
|---|---|
| Directors | Peter Gardiner and Michael Rose |
| Company Status | Active |
| Company Number | 09921234 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Peter Gardiner |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clough Road Severalls Industrial Estate Colchester CO4 9QT |
| Director Name | Mr Michael Rose |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clough Road Severalls Industrial Estate Colchester CO4 9QT |
| Secretary Name | Peter Gardiner |
|---|---|
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clough Road Severalls Industrial Estate Colchester CO4 9QT |
| Director Name | Mr Christopher George Rose |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clough Road Severalls Industrial Estate Colchester CO4 9QT |
Location
| Registered Address | Clough Road Severalls Industrial Estate Colchester CO4 9QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks, 1 day from now) |
Filing History
| 29 September 2023 | Group of companies' accounts made up to 28 February 2023 (42 pages) |
|---|---|
| 12 September 2023 | Appointment of Mr Andrew Haig Denny as a director on 1 September 2023 (2 pages) |
| 12 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 21 October 2022 | Group of companies' accounts made up to 28 February 2022 (33 pages) |
| 10 May 2022 | Cessation of Christopher George Rose as a person with significant control on 30 March 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
| 10 May 2022 | Notification of Michael David Rose as a person with significant control on 30 March 2022 (2 pages) |
| 2 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 3 December 2021 | Group of companies' accounts made up to 28 February 2021 (32 pages) |
| 11 August 2021 | Amended group of companies' accounts made up to 29 February 2020 (33 pages) |
| 11 August 2021 | Amended group of companies' accounts made up to 28 February 2019 (32 pages) |
| 11 August 2021 | Amended group of companies' accounts made up to 28 February 2018 (33 pages) |
| 2 March 2021 | Termination of appointment of Christopher George Rose as a director on 28 February 2021 (1 page) |
| 7 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 16 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 28 November 2019 | Accounts for a small company made up to 28 February 2019 (7 pages) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 30 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a small company made up to 28 February 2018 (7 pages) |
| 7 January 2018 | Confirmation statement made on 16 December 2017 with updates (3 pages) |
| 22 August 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 22 August 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 15 February 2017 | Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
| 15 February 2017 | Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 3 August 2016 | Director's details changed for Michael Rose on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Christopher Rose on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Michael Rose on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Christopher Rose on 3 August 2016 (2 pages) |
| 15 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 15 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Resolutions
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|