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ANTHONY ROSE LIMITED

ANTHONY ROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTHONY ROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03161105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTHONY ROSE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ANTHONY ROSE LIMITED located?

    Registered Office Address
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTHONY ROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ANTHONY ROSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for ANTHONY ROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Penelope Anne Rose as a person with significant control on Jul 21, 2026

    		2 pagesPSC01

    Cessation of Penelope Anne Rose as a person with significant control on Jul 21, 2026

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Change of details for Mrs Penelope Anne Rose as a person with significant control on Jul 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ANTHONY ROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Penelope Anne
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		Secretary
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		British46337110002
    ROSE, Anthony David
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		Director
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		United KingdomBritish46337100002
    ROSE, Penelope Anne
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		Director
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		United KingdomBritish46337110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTHONY ROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Anne Rose
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		Jul 21, 2026
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Penelope Anne Rose
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		Apr 06, 2016
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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