ROSE & SONS,LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ROSE & SONS,LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ROSE & SONS,LIMITED was incorporated 96 years ago on 13/06/1928 and has the registered number: 00231193. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ROSE & SONS,LIMITED - PETERBOROUGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

237A STATION ROAD
PETERBOROUGH
PE7 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director 2006-04-07 CURRENT
DINO PAULO BIAGIONI Nov 1963 British Director 2018-01-02 CURRENT
MR DINO PAULO BIAGIONI Secretary 2018-01-02 CURRENT
MR MICHAEL GEORGE ROSE Mar 1950 British Director RESIGNED
MR GEOFFREY EDGAR ROSE Mar 1953 British Director RESIGNED
JOHN GRAHAM HODGETTS Dec 1951 British Director 2006-04-11 UNTIL 2011-02-25 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 2006-04-07 UNTIL 2017-12-28 RESIGNED
MR MICHAEL GEORGE ROSE Mar 1950 British Secretary RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Secretary 2006-04-07 UNTIL 2017-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Ronald William Busby 2017-12-28 6/1944 Peterborough   Ownership of shares 75 to 100 percent
Mr Robert William Gregory 2016-12-22 - 2017-12-28 9/1954 Significant influence or control

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ROSE BUILDING SUPPLIES LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ROSE AGGREGATES LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHOWFIELDS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWER CLOSE MANAGEMENT COMPANY LIMITED SUDBURY ENGLAND Active DORMANT 70221 - Financial management
CARYSFORT CLOSE MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
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ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
ROSE & SONS HOLDINGS LIMITED PETERBOROUGH ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
BURGHLEY MEWS (PETERBOROUGH) MANAGEMENT LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
G&S ROSE PROPERTIES LIMITED PETERBOROUGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MERLIN 2014 LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDREWS BUILDING SUPPLIES HUNTINGDON LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
ANDREWS BUILDING SUPPLIES CORBY LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MERLIN BUILDERS AND DEVELOPMENTS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ROSE_&_SONS,LIMITED - Accounts 2024-02-06 30-09-2023
ROSE_&_SONS,LIMITED - Accounts 2023-02-18 30-09-2022
Rose & Sons,Limited - Period Ending 2021-09-30 2022-04-07 30-09-2021 £5,000 equity
Rose & Sons Limited - Period Ending 2020-09-30 2021-03-23 30-09-2020 £5,000 equity
Rose & Sons Limited - Period Ending 2019-09-30 2020-02-08 30-09-2019 £5,000 equity
Rose & Sons Limited - Period Ending 2018-09-30 2019-02-07 30-09-2018 £5,000 equity
Rose & Sons Limited - Period Ending 2017-09-30 2017-12-12 30-09-2017 £5,000 equity
Rose & Sons Limited - Period Ending 2016-09-30 2017-04-26 30-09-2016 £5,000 equity

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