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ROSE & SONS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose & Sons Properties Limited. The company was founded 12 years ago and was given the registration number 07890415. The firm's registered office is in PETERBOROUGH. You can find them at Gardenways Black Pot Lane, Oundle, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSE & SONS PROPERTIES LIMITED
Company Number:07890415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gardenways Black Pot Lane, Oundle, Peterborough, PE8 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardenways, Black Pot Lane, Oundle, Peterborough, United Kingdom, PE8 4AT

Secretary22 December 2011Active
60 Lowther Hill, Forest Hill, London, England, SE23 1PY

Director22 December 2011Active
Gardenways, Black Pot Lane, Oundle, Peterborough, United Kingdom, PE8 4AT

Director22 December 2011Active
Gardenways, Black Pot Lane, Oundle, Peterborough, United Kingdom, PE8 4AT

Director22 December 2011Active

People with Significant Control

Philip Rose Furbs 1997
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gardenways, Black Pot Lane, Peterborough, England, PE8 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-21Officers

Termination director company with name termination date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Change person director company with change date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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