opendata.bot
Company number
03106982

ROSE BUILDERS LTD

Officer · BOWLES, Andrew Martin and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ROSE BUILDERS LTD
Company number
03106982
Registered office
Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US
Company type
Private limited company
Incorporated on
27 September 1995
Status
Active
Age
30 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

Officers

6 active · 6 resigned

secretary
Appointed 01/03/2006
Active
director
Appointed 01/01/2010
Active
director
Appointed 01/04/2019
Active
director
Appointed 27/09/1995
Active
director
Appointed 01/10/2022
Active
director
Appointed 01/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rose Construction Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 23/05/2019
Rose Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2006
director Appointed 01/01/2010
director Appointed 01/04/2019
director Appointed 27/09/1995
director Appointed 01/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2025 Director resigned AUGER, Anthony Leonard
01/10/2022 Director appointed ROSE, Thomas William
01/01/2022 Director appointed WRIGHT, Claire Marie
14/09/2020 Director resigned WOODS, Jonathan Michael
23/05/2019 Person with significant control ceased Rose Group Ltd
23/05/2019 Person with significant control added Rose Construction Group Limited
01/04/2019 Director appointed BROWN, Samuel David
04/06/2016 Director resigned ROSE, William Charles
06/04/2016 Person with significant control added Rose Group Ltd
01/05/2015 Charge registered A registered charge
01/01/2010 Director appointed BOWLES, Andrew Martin
25/11/2009 Charge registered Deed of charge over credit balances
01/03/2006 Secretary resigned ROSE, Jennifer Mary
01/03/2006 Secretary appointed BOWLES, Andrew Martin
01/04/2003 Director appointed WOODS, Jonathan Michael
22/01/2003 Charge registered Deed of charge over credit balances
01/03/2002 Secretary resigned ROSE, Steven William Jolian
01/03/2002 Secretary appointed ROSE, Jennifer Mary
01/01/2001 Director appointed AUGER, Anthony Leonard
03/08/1998 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROSE BUILDERS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: William Frederick Schwier, Peter Gordon Schwier, Jean Schwier, Gordon Frederick Schwier
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rose Builders Ltd — CO11 1US
Tier 2 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ROSE BUILDERS LTD?
According to the official registry, the company number of ROSE BUILDERS LTD is 03106982.
Where is ROSE BUILDERS LTD registered?
The registered office is Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US.
Who runs ROSE BUILDERS LTD?
BOWLES, Andrew Martin is listed among the officers of ROSE BUILDERS LTD.
What is the SIC code of ROSE BUILDERS LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls ROSE BUILDERS LTD?
Rose Construction Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ROSE BUILDERS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ROSE BUILDERS LTD (03106982)

ROSE BUILDERS LTD is a private limited company incorporated on 27 September 1995 and registered in the United Kingdom under company number 03106982. Its registered office is at Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Rose Construction Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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