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Home > England & Wales Companies > ROSE & SONS HOLDINGS LIMITED
Company Information for

ROSE & SONS HOLDINGS LIMITED

237A STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA,
Company Registration Number
05318401
Private Limited Company
Active

Company Overview

About Rose & Sons Holdings Ltd
ROSE & SONS HOLDINGS LIMITED was founded on 2004-12-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Rose & Sons Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
237A STATION ROAD
WHITTLESEY
PETERBOROUGH
PE7 2HA
Other companies in PE7
 
Filing Information
Company Number 05318401
Company ID Number 05318401
Date formed 2004-12-21
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 21/12/2015
Return next due 18/01/2017
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 HOLDINGS LIMITED
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Company Officers of ROSE & SONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT BUSBY
Company Secretary 2018-02-02
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
MICHAEL GEORGE ROSE
Company Secretary 2004-12-21 2006-04-07
GEOFFREY EDGAR ROSE
Director 2004-12-21 2006-04-07
MICHAEL GEORGE ROSE
Director 2004-12-21 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 ROSE & SONS,LIMITED Director 2006-04-07 CURRENT 1928-06-13 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
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 4 Cyrus Way Cygnet Hampton Peterborough Cambridgeshire PE7 8HP
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-02-02AP03Appointment of Mr Mark Robert Busby as company secretary on 2018-02-02
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RONALD WILLIAM BUSBY
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM 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
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1369
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1369
2015-12-23AR0121/12/15 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 1369
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1369
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-04AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-20AR0121/12/11 ANNUAL RETURN FULL LIST
2011-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0121/12/10 ANNUAL RETURN FULL LIST
2010-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-23AR0121/12/09 FULL LIST
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-25363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 10 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1PZ
2007-01-03363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-05-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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
2006-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24AUDAUDITOR'S RESIGNATION
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-02-09225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-02-0988(2)RAD 27/01/05--------- £ SI 1367@1=1367 £ IC 2/1369
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to ROSE & SONS HOLDINGS 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 & SONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROSE & SONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE & SONS HOLDINGS LIMITED
Trademarks
We have not found any records of ROSE & SONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE & SONS HOLDINGS 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as ROSE & SONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSE & SONS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
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