Rose of Colchester Limited

Active00575231 Private limited company
Incorporated
5 December 1956 (69 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Frederick Clark
Accounts type
Small
Region
East of England
Address
Clough Road
Severalls Industrial Estate
Colchester
CO4 9QT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Daniel Frederick
Director · Appointed 28 September 2026
British
Born November 1973
Denny, Andrew Haig
Secretary · Appointed 24 April 2025
Director · Appointed 4 March 2016
British
Born July 1967 (59)
Director · Appointed 1 January 1994
British
Born February 1968 (58)
Officer history (8 former)
28 September 2026
Appointed Clark, Daniel Frederick as Director
24 April 2025
Appointed Denny, Andrew Haig as Secretary
24 April 2025
Resigned Cox, Teresa Ann as Secretary
4 October 2024
Appointed Cox, Teresa Ann as Secretary
26 January 2024
Resigned Godbold, Daniel George as Director
30 August 2023
Resigned Clement, Andrew Donald as Secretary
30 August 2023
Resigned Clement, Andrew Donald as Director
31 July 2023
Appointed Godbold, Daniel George as Director
28 February 2021
Resigned Rose, Christopher George as Director
4 March 2016
Appointed Shipley, Mark Ivor as Director
19 December 2014
Resigned White-Robinson, Ralph as Director
3 February 2008
Resigned Rose, Edward Richard as Director
30 April 2007
Appointed White-Robinson, Ralph as Director
1 January 1998
Appointed Clement, Andrew Donald as Director
16 September 1996
Appointed Clement, Andrew Donald as Secretary
16 September 1996
Resigned Rose, Christopher George as Secretary
1 January 1994
Appointed Rose, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09921234

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allan & Bertram Ltd Owns 75–100% of shares
Almanac Properties Limited Owns 75–100% of shares
Novercal Limited Owns 75–100% of shares
Rose of Colchester Limited This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company28 February 2026
28 September 2026Appointment of a director
13 April 2026Confirmation statement with no updates31 March 2026
13 November 2025Accounts for a small company28 February 2025
8 May 2025Appointment of a secretary
Show all 133 filings

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