ROSE & SONS,LIMITED

ROSE & SONS,LIMITED is an active private limited company, incorporated on 13 June 1928. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Road, Peterborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. ROSE & SONS,LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company Number00231193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1928
Country of OriginUnited Kingdom

Registered Office

Address Line 1237A STATION ROAD
Address Line 2WHITTLESEY
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE7 2HA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
ROSE & SONS,LIMITED

Directors

(The company's officers)
MR DINO PAULO BIAGIONI
(~60 year old British national)
237A STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2018
COLIN RONALD WILLIAM BUSBY
(~79 year old British national)
34 DULOE ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 8FQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2006
MR DINO PAULO BIAGIONI
237A STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA, ENGLAND
  • Current Secretary
Appointed on 02/01/2018

Shareholders

(Persons of Significant Control)
Mr Colin Ronald William Busby
(~79 year old British national)
237a Station Road, Whittlesey, Peterborough, PE7 2HA, England
  • Owns between 75% and 100% of the shares.
Notified on 28/12/2017

Connections

(Shared officers)
BANCE COURT MANAGEMENT COMPANY LIMITED
  • MR DINO PAULO BIAGIONI
  • COLIN RONALD WILLIAM BUSBY
EAST NEWLANDS SOMERSHAM MANAGEMENT COMPANY LIMITED
  • MR DINO PAULO BIAGIONI
ELLINGTON (HUNTINGDON) MANAGEMENT COMPANY LIMITED
  • MR DINO PAULO BIAGIONI
FUTURE FUELS NO.1 LLP
  • COLIN RONALD WILLIAM BUSBY
  • COLIN RONALD WILLIAM BUSBY
  • MR DINO PAULO BIAGIONI
MERIDIAN CLOSE BLUNTISHAM MANAGEMENT COMPANY LIMITED
  • MR DINO PAULO BIAGIONI
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 & SONS,LIMITED: Maps

Maps show the location of the postcode of the registered office, PE7 2HA.

Map of ROSE & SONS,LIMITED at local scale
Map of ROSE & SONS,LIMITED at local scale
Map of ROSE & SONS,LIMITED at district scale
Map of ROSE & SONS,LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE7 2HA

Other companies with registered offices in PE7 2HA:

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)