ROSE GROUP LIMITED

ROSE GROUP LIMITED is an active private limited company, incorporated on 8 October 2002. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Riverside Avenue East, Manningtree. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ROSE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE HOUSE RIVERSIDE AVENUE EAST
Address Line 2	LAWFORD
Post Town	MANNINGTREE
County	ESSEX
Postcode	CO11 1US

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ROSE GROUP LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BOWLES

(~59 year old British national)

RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2010

MRS JENNIFER MARY ROSE

(~60 year old British national)

RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2003

MR STEVEN WILLIAM JOLIAN ROSE

(~63 year old British national)

RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 08/10/2002

MR ANDREW MARTIN BOWLES

(~59 year old British national)

RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/03/2006

Shareholders

(Persons of Significant Control)

Mr Steven William Jolian Rose

(~63 year old British national)

Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

30-33 QUEENS DRIVE WOODBRIDGE (FREEHOLD) LIMITED

MR ANDREW MARTIN BOWLES

BARLEYFIELDS (WEELEY) MANAGEMENT COMPANY LIMITED

MR ANDREW MARTIN BOWLES
MRS JENNIFER MARY ROSE
MR STEVEN WILLIAM JOLIAN ROSE

DAIRY HOUSE FARM LIMITED

MR ANDREW MARTIN BOWLES
MRS JENNIFER MARY ROSE

DORSET SQUARE (LAWFORD) COMPANY LIMITED

MR ANDREW MARTIN BOWLES

Source: Companies House

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)