Introduction
Watch Company
R
ROSE SALTINGS QUARTER LTD
ROSE SALTINGS QUARTER LTD is an active company incorporated on 11 November 2015 with the registered office located in Lawford. The company operates in the Construction sector, specifically engaged in development of building projects. ROSE SALTINGS QUARTER LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09866982
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Riverside House Riverside Avenue East Lawford, CO11 1US,
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Funding Round
Mar 16
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BOWLES, Andrew Martin
ActiveRiverside Avenue East, LawfordCO11 1US
Secretary
Appointed 11 Nov 2015
BOWLES, Andrew Martin
Riverside Avenue East, LawfordCO11 1US
Secretary
11 Nov 2015
Active
BOWLES, Andrew Martin
ActiveRiverside Avenue East, LawfordCO11 1US
Born April 1965
Director
Appointed 11 Nov 2015
BOWLES, Andrew Martin
Riverside Avenue East, LawfordCO11 1US
Born April 1965
Director
11 Nov 2015
Active
ROSE, Jennifer Mary
ActiveRiverside Avenue East, LawfordCO11 1US
Born February 1964
Director
Appointed 11 Nov 2015
ROSE, Jennifer Mary
Riverside Avenue East, LawfordCO11 1US
Born February 1964
Director
11 Nov 2015
Active
ROSE, Steven William Jolian
ActiveRiverside Avenue East, LawfordCO11 1US
Born September 1960
Director
Appointed 11 Nov 2015
ROSE, Steven William Jolian
Riverside Avenue East, LawfordCO11 1US
Born September 1960
Director
11 Nov 2015
Active
ROSE, Thomas William
ActiveRiverside Avenue East, LawfordCO11 1US
Born July 1993
Director
Appointed 13 Aug 2025
ROSE, Thomas William
Riverside Avenue East, LawfordCO11 1US
Born July 1993
Director
13 Aug 2025
Active
ROSE, Jill Christine
ResignedRiverside Avenue East, LawfordCO11 1US
Born December 1935
Director
Appointed 11 Nov 2015
Resigned 11 Nov 2015
ROSE, Jill Christine
Riverside Avenue East, LawfordCO11 1US
Born December 1935
Director
11 Nov 2015
Resigned 11 Nov 2015
Resigned
ROSE, William Charles
ResignedRiverside Avenue East, LawfordCO11 1US
Born July 1932
Director
Appointed 11 Nov 2015
Resigned 11 Nov 2015
ROSE, William Charles
Riverside Avenue East, LawfordCO11 1US
Born July 1932
Director
11 Nov 2015
Resigned 11 Nov 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jennifer Mary Rose
ActiveRiverside Avenue East, LawfordCO11 1US
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mrs Jennifer Mary Rose
Riverside Avenue East, LawfordCO11 1US
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mrs Jill Christine Rose
CeasedRiverside Avenue East, LawfordCO11 1US
Born December 1935
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2017
Ceased 04 Jun 2021
Mrs Jill Christine Rose
Riverside Avenue East, LawfordCO11 1US
Born December 1935
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2017
Ceased 04 Jun 2021
Ceased
Mr Steven William Jolian Rose
ActiveRiverside Avenue East, LawfordCO11 1US
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Steven William Jolian Rose
Riverside Avenue East, LawfordCO11 1US
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
4 December 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
4 December 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2021
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2017
30 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2015