Introduction
Watch Company
R
ROSE CONSTRUCTION GROUP LIMITED
ROSE CONSTRUCTION GROUP LIMITED is an active company incorporated on 17 May 2019 with the registered office located in Manningtree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ROSE CONSTRUCTION GROUP LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12003426
LTD Company
Age
6 Years
Incorporated 17 May 2019
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: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Riverside House Riverside Avenue East Lawford Manningtree, CO11 1US,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOWLES, Andrew Martin
ActiveRiverside Avenue East, ManningtreeCO11 1US
Secretary
Appointed 17 May 2019
BOWLES, Andrew Martin
Riverside Avenue East, ManningtreeCO11 1US
Secretary
17 May 2019
Active
BOWLES, Andrew Martin
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born April 1965
Director
Appointed 17 May 2019
BOWLES, Andrew Martin
Riverside Avenue East, ManningtreeCO11 1US
Born April 1965
Director
17 May 2019
Active
ROSE, Jennifer Mary
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born February 1964
Director
Appointed 17 May 2019
ROSE, Jennifer Mary
Riverside Avenue East, ManningtreeCO11 1US
Born February 1964
Director
17 May 2019
Active
ROSE, Steven William Jolian
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born September 1960
Director
Appointed 17 May 2019
ROSE, Steven William Jolian
Riverside Avenue East, ManningtreeCO11 1US
Born September 1960
Director
17 May 2019
Active
ROSE, Thomas William
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born July 1993
Director
Appointed 13 Aug 2025
ROSE, Thomas William
Riverside Avenue East, ManningtreeCO11 1US
Born July 1993
Director
13 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rose Group Limited
ActiveRiverside Avenue East, ManningtreeCO11 1US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Rose Group Limited
Riverside Avenue East, ManningtreeCO11 1US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2019