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Home > England & Wales Companies > ROSE GROUP LIMITED
Company Information for

ROSE GROUP LIMITED

RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US,
Company Registration Number
04556499
Private Limited Company
Active

Company Overview

About Rose Group Ltd
ROSE GROUP LIMITED was founded on 2002-10-08 and has its registered office in Manningtree. The organisation's status is listed as "Active". Rose Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROSE GROUP LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE RIVERSIDE AVENUE EAST
LAWFORD
MANNINGTREE
ESSEX
CO11 1US
Other companies in CO11
 
Filing Information
Company Number 04556499
Company ID Number 04556499
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB123389319  
Last Datalog update: 2024-01-06 21:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE GROUP LIMITED
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Companies with same name ROSE GROUP LIMITED
The following companies were found which have the same name as ROSE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSE GROUP 3, INC. 1204 149TH STREET Queens WHITESTONE NY 11357 Active Company formed on the 2014-02-05
ROSE GROUP FAMILY DAY CARE INC. 59 TOWER LANE Richmond STATEN ISLAND NY 10314 Active Company formed on the 2014-06-12
ROSE GROUP, LLC 17 BARSTOW ROAD SUITE 409 GREAT NECK NY 11021 Active Company formed on the 2000-03-16
ROSE GROUP PARK AVENUE LLC 583 PARK AVENUE New York NEW YORK NY 10065 Active Company formed on the 2006-01-31
ROSE GROUP SECURITY SERVICES INC. 25 DOLLY DRIVE Queens COMMACK NY 11725 Active Company formed on the 2004-01-13
ROSE GROUP TRAINING INC. C/O ROSMAN AND COMPANY 36 HARRIET PLACE LYNBROOK NY 11563 Active Company formed on the 2014-01-09
ROSE GROUP USA, INC. 1425 REXCORP PLAZA Nassau UNIONDALE NY 115561425 Active Company formed on the 2009-01-27
ROSE GROUP INC. 16910 15TH AVE NE SHORELINE WA 98155 Dissolved Company formed on the 1998-09-22
Rose Group Global Inc. 2240 Lakeshore Blvd West Unit 3503 Toronto Ontario M8V 0B1 Active - Dissolution Pending (Non-compliance) Company formed on the 2015-07-21
ROSE GROUP FINANCIAL, LLC 2722 MAYFIELD RIDGE LN KATY TX 77494 Active Company formed on the 2014-11-12
ROSE GROUP SERVICES LTD 4 MILLFIELD CLOSE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2JS Active Company formed on the 2016-01-21
ROSE GROUP INC. #102 323 13 AVE SW CALGARY ALBERTA T2R 0K3 Active Company formed on the 2016-02-16
Rose Group, LLC 5232 REPASS RD SUMERDUCK VA 22742 Active Company formed on the 2004-11-01
ROSE GROUP HOLDINGS INC 36 DESERT GALLERY ST HENDERSON NV 89012 Active Company formed on the 2006-07-18
ROSE GROUP INVESTMENTS LTD. 8-10 GATLEY ROAD CHEADLE STOCKPORT SK8 1PY Active Company formed on the 2016-06-01
ROSE GROUP MARKETING PTY LTD NSW 2011 Active Company formed on the 2014-01-24
ROSE GROUP LIMITED Active Company formed on the 2012-04-13
ROSE GROUP LLC Delaware Unknown
Rose Group International, Inc. Delaware Unknown
Rose Group Management LLC Delaware Unknown

Company Officers of ROSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN BOWLES
 Company Secretary 2006-03-01
ANDREW MARTIN BOWLES
 Director 2010-01-01
JENNIFER MARY ROSE
 Director 2003-11-01
STEVEN WILLIAM JOLIAN ROSE
 Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARLES ROSE
 Director 2002-10-08 2016-06-04
JENNIFER MARY ROSE
 Company Secretary 2002-10-08 2006-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-08 2002-10-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-08 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN BOWLES ROSE BUILDERS (PROPERTIES) LIMITED Company Secretary 2006-03-01 CURRENT 2002-10-08 Active
ANDREW MARTIN BOWLES ROSE BUILDERS LTD Company Secretary 2006-03-01 CURRENT 1995-09-27 Active
ANDREW MARTIN BOWLES NOS 7-12 MANNINGTREE RD, MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
ANDREW MARTIN BOWLES DAIRY HOUSE FARM LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
ANDREW MARTIN BOWLES BARLEYFIELDS (WEELEY) MANAGEMENT COMPANY LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ANDREW MARTIN BOWLES ROSE SALTINGS QUARTER LTD Director 2015-11-11 CURRENT 2015-11-11 Active
ANDREW MARTIN BOWLES ROSE BUILDERS (BARLEYFIELDS) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
ANDREW MARTIN BOWLES ROSE BUILDERS (WILLOW FARM) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREW MARTIN BOWLES ROSE HOMES FOR LIFE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
ANDREW MARTIN BOWLES LAWFORD HOUSING ENTERPRISE TRUST Director 2014-07-30 CURRENT 2014-07-30 Active
ANDREW MARTIN BOWLES LAWFORD HOMES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW MARTIN BOWLES ROSE BUILDERS (PROPERTIES) LIMITED Director 2010-01-01 CURRENT 2002-10-08 Active
ANDREW MARTIN BOWLES ROSE BUILDERS LTD Director 2010-01-01 CURRENT 1995-09-27 Active
JENNIFER MARY ROSE NOS 7-12 MANNINGTREE RD, MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
JENNIFER MARY ROSE DAIRY HOUSE FARM LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JENNIFER MARY ROSE BARLEYFIELDS (WEELEY) MANAGEMENT COMPANY LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
JENNIFER MARY ROSE ROSE SALTINGS QUARTER LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JENNIFER MARY ROSE ROSE BUILDERS (PROPERTIES) LIMITED Director 2015-02-10 CURRENT 2002-10-08 Active
JENNIFER MARY ROSE ROSE BUILDERS (BARLEYFIELDS) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
JENNIFER MARY ROSE ROSE BUILDERS (WILLOW FARM) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
JENNIFER MARY ROSE ROSE HOMES FOR LIFE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
JENNIFER MARY ROSE LAWFORD HOMES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
STEVEN WILLIAM JOLIAN ROSE NOS 7-12 MANNINGTREE RD, MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
STEVEN WILLIAM JOLIAN ROSE BARLEYFIELDS (WEELEY) MANAGEMENT COMPANY LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
STEVEN WILLIAM JOLIAN ROSE ROSE SALTINGS QUARTER LTD Director 2015-11-11 CURRENT 2015-11-11 Active
STEVEN WILLIAM JOLIAN ROSE ROSE BUILDERS (BARLEYFIELDS) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN WILLIAM JOLIAN ROSE ROSE BUILDERS (WILLOW FARM) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
STEVEN WILLIAM JOLIAN ROSE ROSE HOMES FOR LIFE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
STEVEN WILLIAM JOLIAN ROSE LAWFORD HOUSING ENTERPRISE TRUST Director 2014-07-30 CURRENT 2014-07-30 Active
STEVEN WILLIAM JOLIAN ROSE LAWFORD HOMES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
STEVEN WILLIAM JOLIAN ROSE ROSE BUILDERS (PROPERTIES) LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
STEVEN WILLIAM JOLIAN ROSE LAKES INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1999-12-01 Active
STEVEN WILLIAM JOLIAN ROSE ROSPER ESTATES LIMITED Director 1998-08-03 CURRENT 1998-03-27 Active
STEVEN WILLIAM JOLIAN ROSE ROSE BUILDERS LTD Director 1995-09-27 CURRENT 1995-09-27 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
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-09-07CESSATION OF ENSORS TRUSTEE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07Notification of Greene & Greene Trustees Limited as a person with significant control on 2023-08-29
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES ROSE
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-12AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2012-10-11AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-21AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-10-13AR0108/10/10 ANNUAL RETURN FULL LIST
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-04AP01DIRECTOR APPOINTED MR ANDREW MARTIN BOWLES
2009-10-16AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JOLIAN ROSE / 08/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY ROSE / 08/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES ROSE / 08/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN BOWLES / 08/10/2009
2009-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM RIVERSIDE HOUSE, STATION ROAD LAWFORD MANNINGTREE ESSEX CO11 1DZ
2008-10-21363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: SCHOOL LANE MISTLEY MANNINGTREE ESSEX CO11 1HW
2006-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED
2005-11-01363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-29363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-01-23SASHARES AGREEMENT OTC
2003-01-23123NC INC ALREADY ADJUSTED 28/11/02
2003-01-2388(2)RAD 28/11/02--------- £ SI 49999@1=49999 £ IC 1/50000
2003-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-16RES04£ NC 1000/50000 28/11/
2002-11-12225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ROSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of ROSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE GROUP LIMITED
Trademarks
We have not found any records of ROSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE GROUP 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 (64203 - Activities of construction holding companies) as ROSE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROSE GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO11 1US