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Jméno

Rose Group Limited

Adresa
Riverside House
Riverside Avenue East
Lawford
Essex
CO11 1US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. září 2024
Company No. 04556499 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greene & Greene Trustees Limited Status: Active Notified: 29/08/2023 Companies House Number: 14137637 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Rose, Steven William Jolian Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Ensors Trustee Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2023 Companies House Number: 03010748 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Bowles, Andrew Martin Lawford, Manningtree Status: Active Notified: 01/01/2010 Date of Birth: 04/1965 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Bowles, Andrew Martin Lawford, Manningtree Status: Active Notified: 01/03/2006 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Rose, Jennifer Mary Lawford, Manningtree, Essex Status: Active Notified: 01/11/2003 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Steven William Jolian Lawford, Manningtree, Essex Status: Active Notified: 08/10/2002 Date of Birth: 09/1960 Occupation: Builder Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Rose Construction Group Limited Status: Active Notified: 17/05/2019 Companies House Number: 12003426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rose Homes FOR Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 09278733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lawford Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Companies House Number: 08612375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rose Builders (Barleyfields) LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Companies House Number: 09356566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rose Builders (Properties) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Companies House Number: 04555903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rose Builders (Willow Farm) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Companies House Number: 09291737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rose Builders LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Companies House Number: 03106982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more