ROSE EQUITY LIMITED
ROSE EQUITY LIMITED is an active private limited company, incorporated on 21 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ROSE EQUITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09400121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HALTGATE HOUSE 52A HULLBRIDGE ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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Country | ENGLAND |
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Postcode | CM3 5NH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ROSE EQUITY LIMITED
Directors
(The company's officers)
MR LORNA ROSE
(~61 year old English national)
4A HALTGATE HOUSE 52 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 21/01/2015
MR MARK ROSE
(~58 year old English national)
4A HALTGATE HOUSE 52 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2015
Shareholders
(Persons of Significant Control)
Mrs Lorna Rose
(~61 year old English national)
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Mr Mark Rose
(~58 year old English national)
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LORNA ROSE
- MR MARK ROSE
- MRS LORNA ROSE
- MR MARK ROSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROSE EQUITY LIMITED: Maps
Maps show the location of the postcode of the registered office, CM3 5NH.
Map of ROSE EQUITY LIMITED at local scale
Map of ROSE EQUITY LIMITED at district scale
More Companies in CM3 5NH
Other companies with registered offices in CM3 5NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)