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ROSE BUILDERS (BARLEYFIELDS) LTD (09356566)

ROSE BUILDERS (BARLEYFIELDS) LTD (09356566) is an active UK company. incorporated on 16 December 2014. with registered office in Lawford. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. ROSE BUILDERS (BARLEYFIELDS) LTD has been registered for 11 years. Current directors include BOWLES, Andrew Martin, BROWN, Samuel David, ROSE, Jennifer Mary and 2 others.

Company Number
09356566
Status
active
Type
ltd
Incorporated
16 December 2014
Age
11 years
Address
Riverside House, Lawford, CO11 1US
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOWLES, Andrew Martin, BROWN, Samuel David, ROSE, Jennifer Mary, ROSE, Steven William Jolian, ROSE, Thomas William
SIC Codes
41100, 41202

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ROSE BUILDERS (BARLEYFIELDS) LTD

ROSE BUILDERS (BARLEYFIELDS) LTD is an active company incorporated on 16 December 2014 with the registered office located in Lawford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ROSE BUILDERS (BARLEYFIELDS) LTD was registered 11 years ago.(SIC: 41100, 41202)

Status

active

Active since 11 years ago

Company No

09356566

LTD Company

Age

11 Years

Incorporated 16 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

Riverside House Riverside Avenue East Lawford, CO11 1US,

Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Owner Exit
Mar 21
Director Joined
Dec 23
Director Joined
Aug 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

BOWLES, Andrew Martin

Active
Riverside Avenue East, LawfordCO11 1US
Secretary
Appointed 16 Dec 2014

BOWLES, Andrew Martin

Active
Riverside Avenue East, LawfordCO11 1US
Born April 1965
Director
Appointed 16 Dec 2014

BROWN, Samuel David

Active
Riverside Avenue East, LawfordCO11 1US
Born January 1979
Director
Appointed 01 Dec 2023

ROSE, Jennifer Mary

Active
Riverside Avenue East, LawfordCO11 1US
Born February 1964
Director
Appointed 16 Dec 2014

ROSE, Steven William Jolian

Active
Riverside Avenue East, LawfordCO11 1US
Born September 1960
Director
Appointed 16 Dec 2014

ROSE, Thomas William

Active
Riverside Avenue East, LawfordCO11 1US
Born July 1993
Director
Appointed 13 Aug 2025

Persons with significant control

2

1 Active
1 Ceased
Riverside Avenue East, ManningtreeCO11 1US

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2021
Riverside Avenue East, ManningtreeCO11 1US

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Mar 2021
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 July 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 December 2014
NEWINCIncorporation