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Philip Rose Limited
03173253
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3000a Parkway, Whiteley, PO15 7FX
Incorporated 15/03/1996
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
John Nicholas Day
director · Since 15/03/1996
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 77
Also on 2 other boards
Samantha Caroline Lavinia Day
director · Since 17/03/2010
DIRECTOR
BRITISH · ISLE OF MAN · Age 36
Also on 1 other board
Sandringham Company Secretaries Limited
secretary · Since 01/07/2011
Former
Christopher Charles Halliwell
director · Resigned 30/04/2003
Peter Howard Madden
secretary · Resigned 07/03/2006
Peter Howard Madden
director · Resigned 11/08/2010
Morley & Scott Corporate Services Limited
corporate secretary · Resigned 01/07/2011
Persons with Significant Control
Caroline Suzanne Day
75–100% shares
75–100% votes
Appoint directors
British · Isle Of Man · Age 67
Ballamona House, Bay View Road, Port St Mary, IM9 5AJ
Notified 06/04/2016
Former PSCs
Hamersley Limited
Ceased 06/04/2016
Change History
officer appointed → SANDRINGHAM COMPANY SECRETARIES LIMITED
2026-08-11officer appointed → DAY, John Nicholas
2026-08-11officer appointed → DAY, Samantha Caroline Lavinia
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 3000a Parkway
2026-08-113000A PARKWAY
post town → Whiteley
2026-08-11WHITELEY