ROSE AGGREGATES LIMITED
Overview
| Company Name | ROSE AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE AGGREGATES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ROSE AGGREGATES LIMITED located?
| Registered Office Address | Low Cross House Padholme Road East PE1 5XL Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE PLANT HIRE (WHITTLESEY) LIMITED | Jul 18, 1991 | Jul 18, 1991 |
What are the latest accounts for ROSE AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROSE AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ROSE AGGREGATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jack Frankie Mcquade as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Edgar Rose as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Leggett as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jason Osman as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Natasha Louise Mary Jane Andrew as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Termination of appointment of Mark Daniels as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jack Frankie Mcquade as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Andrew Leggett as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Daniels as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Natasha Louise Mary Jane Andrew on Jun 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on Jun 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on Jun 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||
Change of details for Rose Plant Hire (Whittlesey) Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSE AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Daniel Charles Geoffrey Reuben | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgeshire United Kingdom | United Kingdom | British | 131910650005 | |||||
| ROSE, Michael George | Secretary | 10 Manor Road Sutton PE5 7XG Peterborough Cambridgeshire | British | 3234660004 | ||||||
| ANDREW, Natasha Louise Mary Jane | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgeshire United Kingdom | United Kingdom | British | 131910760007 | |||||
| BINGLEY, Jonathon Hamilton | Director | Low Cross House Padholme Road East PE1 5XL Peterborough Cambridgeshire | British | 29823570005 | ||||||
| DANIELS, Mark | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builder's Merchant Scotland | United Kingdom | British | 305830810001 | |||||
| LEGGETT, Jonathan Andrew | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgeshire United Kingdom | United Kingdom | British | 285600730002 | |||||
| MCQUADE, Jack Frankie | Director | Padholme Road East PE1 5XL Peterborough Low Cross House United Kingdom | United Kingdom | British | 277331290001 | |||||
| OSMAN, Jason | Director | Low Cross House Padholme Road East PE1 5XL Peterborough Cambridgeshire | United Kingdom | British | 237108100001 | |||||
| ROSE, Geoffrey Edgar | Director | Low Cross House Padholme Road East PE1 5XL Peterborough Cambridgeshire | United Kingdom | British | 3234670006 | |||||
| ROSE, Michael George | Director | 10 Manor Road Sutton PE5 7XG Peterborough Cambridgeshire | England | British | 3234660004 | |||||
| ROSE, Norman Kenneth | Director | 27 Whiteacres Whittlesey PE7 1XR Peterborough Cambs | British | 19760950001 |
Who are the persons with significant control of ROSE AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rose Plant Hire (Whittlesey) Holdings Limited | Apr 06, 2016 | PE1 1JA Peterborough 8-12 Priestgate Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0