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ROSE BUILDING & WATERPROOFING PRODUCTS LTD.

ROSE BUILDING & WATERPROOFING PRODUCTS LTD.

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

    • Overview

    Company NameROSE BUILDING & WATERPROOFING PRODUCTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04124055
    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 ROSE BUILDING & WATERPROOFING PRODUCTS LTD.?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ROSE BUILDING & WATERPROOFING PRODUCTS LTD. located?

    Registered Office Address
    Deershaw Barn
    Cumberworth
    HD8 8YB Huddersfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSE BUILDING & WATERPROOFING PRODUCTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSE BUILDING & WATERPROOFING PRODUCTS LTD.?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for ROSE BUILDING & WATERPROOFING PRODUCTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Leslie Sykes as a person with significant control on Dec 03, 2025

    		2 pagesPSC04

    Secretary's details changed for Mrs Ann Sykes on Dec 03, 2025

    		1 pagesCH03

    Registered office address changed from 45 Field Lane Thornes Wakefield West Yorkshire WF2 7RX to Deershaw Barn Cumberworth Huddersfield HD8 8YB on Dec 03, 2025

    		1 pagesAD01

    Change of details for Mrs Ann Sykes as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Termination of appointment of Leslie Sykes as a director on Aug 05, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr Nicholas John Sykes as a director on Nov 27, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of ROSE BUILDING & WATERPROOFING PRODUCTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Ann
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    United Kingdom
    		Secretary
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    United Kingdom
    		British6482630001
    SYKES, Nicholas John
    Deershaw Lane
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    England
    		Director
    Deershaw Lane
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    England
    		EnglandBritish142448330002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    SYKES, Leslie
    45 Field Lane
    Thornes
    WF2 7RX Wakefield
    West Yorkshire
    		Director
    45 Field Lane
    Thornes
    WF2 7RX Wakefield
    West Yorkshire
    		United KingdomBritish6482640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSE BUILDING & WATERPROOFING PRODUCTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Sykes
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    United Kingdom
    		Apr 06, 2016
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Sykes
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    United Kingdom
    		Apr 06, 2016
    Cumberworth
    HD8 8YB Huddersfield
    Deershaw Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Sykes
    Deershaw Lane
    HD8 8YB Cumberworth
    Deershaw Barn
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Deershaw Lane
    HD8 8YB Cumberworth
    Deershaw Barn
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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