Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROSE & SONS,LIMITED
Company Information for

ROSE & SONS,LIMITED

237A STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA,
Company Registration Number
00231193
Private Limited Company
Active

Company Overview

About Rose & Sons,limited
ROSE & SONS,LIMITED was founded on 1928-06-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Rose & Sons,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSE & SONS,LIMITED
 
Legal Registered Office
237A STATION ROAD
WHITTLESEY
PETERBOROUGH
PE7 2HA
Other companies in PE7
 
Filing Information
Company Number 00231193
Company ID Number 00231193
Date formed 1928-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE & SONS,LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROSE & SONS,LIMITED

Current Directors
Officer Role Date Appointed
DINO PAULO BIAGIONI
 Company Secretary 2018-01-02
DINO PAULO BIAGIONI
 Director 2018-01-02
COLIN RONALD WILLIAM BUSBY
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM GREGORY
 Company Secretary 2006-04-07 2017-12-28
ROBERT WILLIAM GREGORY
 Director 2006-04-07 2017-12-28
JOHN GRAHAM HODGETTS
 Director 2006-04-11 2011-02-25
MICHAEL GEORGE ROSE
 Company Secretary 1990-12-31 2006-04-07
GEOFFREY EDGAR ROSE
 Director 1990-12-31 2006-04-07
MICHAEL GEORGE ROSE
 Director 1990-12-31 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINO PAULO BIAGIONI WITTEL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-04-30 CURRENT 2016-05-01 Active
DINO PAULO BIAGIONI ROSE HOMES (EA) LIMITED Director 2018-01-04 CURRENT 1955-03-03 Active
DINO PAULO BIAGIONI ROSEWOOD CLOSE WHITTLESEY MANAGEMENT COMPANY LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
DINO PAULO BIAGIONI GRANTMORE LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active
COLIN RONALD WILLIAM BUSBY WITTEL CLOSE MANAGEMENT COMPANY LIMITED Director 2016-05-01 CURRENT 2016-05-01 Active
COLIN RONALD WILLIAM BUSBY CLYDESDALE GARDENS, NEWBOROUGH, MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
COLIN RONALD WILLIAM BUSBY CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD Director 2015-01-06 CURRENT 2015-01-06 Active
COLIN RONALD WILLIAM BUSBY TOWER CLOSE MANAGEMENT COMPANY LIMITED Director 2006-04-07 CURRENT 2000-10-18 Active
COLIN RONALD WILLIAM BUSBY ROSE & SONS HOLDINGS LIMITED Director 2006-04-07 CURRENT 2004-12-21 Active
COLIN RONALD WILLIAM BUSBY REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED Director 2006-04-07 CURRENT 2004-12-21 Active
COLIN RONALD WILLIAM BUSBY ROSE HOMES (EA) LIMITED Director 2006-04-07 CURRENT 1955-03-03 Active
COLIN RONALD WILLIAM BUSBY GRANGEFROST LIMITED Director 2005-11-17 CURRENT 2005-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RONALD WILLIAM BUSBY
2018-01-12AP03Appointment of Mr Dino Paulo Biagioni as company secretary on 2018-01-02
2018-01-12AP01DIRECTOR APPOINTED MR DINO PAULO BIAGIONI
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY
2018-01-12TM02Termination of appointment of Robert William Gregory on 2017-12-28
2018-01-12PSC07CESSATION OF ROBERT WILLIAM GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-08AR0103/01/16 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-08AR0103/01/15 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-06AR0103/01/14 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-04AR0103/01/13 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-11AR0103/01/12 FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGETTS
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-14AR0103/01/11 FULL LIST
2010-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-23AR0103/01/10 FULL LIST
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-09363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-28363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 10 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1PZ
2007-01-08363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-08353LOCATION OF REGISTER OF MEMBERS
2006-05-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-24AUDAUDITOR'S RESIGNATION
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: LOW CROSS HOUSE PADHOLME ROAD EAST PETERBOROUGH CAMBRIDGESHIRE PE1 5XL
2006-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-18363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-13363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-01-10363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-01-10363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-22363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 2 LOW CROSS WHITTLESEY CAMBS PE7 1HN
1998-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-06363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ROSE & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSE & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1985-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1962-09-06 Satisfied NATIONAL PROVINCIAL BANK LIMITED
CONVEYANCE 1947-10-11 Satisfied SARAH AMY ROSE
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSE & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of ROSE & SONS,LIMITED registering or being granted any patents
Domain Names

ROSE & SONS,LIMITED owns 1 domain names.

roseandsons.co.uk  

Trademarks
We have not found any records of ROSE & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROSE & SONS,LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ROSE & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSE & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSE & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE7 2HA