ROSE GROUP LIMITED - MANNINGTREE
| Company Profile | Company Filings |
Overview
ROSE GROUP LIMITED is a Private Limited Company from MANNINGTREE and has the status: Active.
ROSE GROUP LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556499. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROSE GROUP LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556499. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROSE GROUP LIMITED - MANNINGTREE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RIVERSIDE HOUSE RIVERSIDE AVENUE EAST
MANNINGTREE
ESSEX
CO11 1US
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN WILLIAM JOLIAN ROSE | Sep 1960 | British | Director | 2002-10-08 | CURRENT |
| MRS JENNIFER MARY ROSE | Feb 1964 | British | Director | 2003-11-01 | CURRENT |
| MR ANDREW MARTIN BOWLES | British | Director | 2010-01-01 | CURRENT | |
| MR ANDREW MARTIN BOWLES | British | Secretary | 2006-03-01 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
| WILLIAM CHARLES ROSE | Jul 1932 | British | Director | 2002-10-08 UNTIL 2016-06-04 | RESIGNED |
| MRS JENNIFER MARY ROSE | Feb 1964 | British | Secretary | 2002-10-08 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene & Greene Trustees Limited | 2023-08-29 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Ensors Trustee Company Limited | 2016-04-06 - 2023-08-29 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Steven William Jolian Rose | 2016-04-06 | 9/1960 | Manningtree Essex |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSE_GROUP_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £142,275 Cash £2,680,990 equity |
| ROSE_GROUP_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £4,130,087 Cash £2,612,405 equity |