ROSE NARROWBOATS LIMITED (01003826)

ROSE NARROWBOATS LIMITED

Company summary

Company number: 01003826
Status: ACTIVE
Incorporated / age: 3 March 197155 years
Registered office: Fosse Way, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PU
Accounts due: 30 November 2026
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fosse Way, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PU
Nature of business
Inland passenger water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIN, Anne Katherine ACTIVE	Secretary	20 Oct 2006				First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
BAIN, Anne Katherine ACTIVE	Director	20 Oct 2006		England	February 1947	First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
GRANTHAM-JACKSON, Anthony ACTIVE	Director	20 Oct 2006		England	September 1973	First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
TAYLOR, Stacey Lianne ACTIVE	Director	13 Oct 2023		England	October 1980	First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
AMBROSE, Yvonne Margaret RESIGNED	Secretary		01 Dec 1995			Point Pleasant Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR
STEWARD, Colin Greville RESIGNED	Secretary	01 Dec 1995	20 Oct 2006			Carriers Cottage, Copston Magna, Hinckley, Leicestershire, LE10 3HE
AMBROSE, Bryan Michael RESIGNED	Director		20 Oct 2006		March 1949	Yeomanry House 98 High Street, Braunston, Daventry, Northamptonshire, NN11 7HS
AMBROSE, Derrick Crosby RESIGNED	Director		29 Oct 1995		June 1920	Point Pleasant Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR
AMBROSE, Yvonne Margaret RESIGNED	Director	01 Dec 1995	19 Aug 2006		July 1923	18 Salemorton Court, Lime Tree Village Cawston Lane, Dunchurch, Warwickshire, CV22 7SA
AMBROSE, Yvonne Margaret RESIGNED	Director		03 Nov 1992		July 1923	Point Pleasant Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR
BAIN, Peter John RESIGNED	Director	20 Oct 2006	21 Oct 2006	England	October 1938	3 The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
FAWCETT, Andrew Colvin RESIGNED	Director		01 May 1991		March 1939	30 Acacia Grove, Rugby, Warwickshire, CV21 2QT
GRANTHAM-JACKSON, Katherine Anne RESIGNED	Director	13 Oct 2023	05 Jul 2024	England	January 1978	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
STEWARD, Colin Greville RESIGNED	Director	03 Nov 1992	20 Oct 2006		November 1944	Carriers Cottage, Copston Magna, Hinckley, Leicestershire, LE10 3HE
STEWARD, Margaret Jane RESIGNED	Director	03 Nov 1992	20 Oct 2006		June 1946	Carriers Cottage, Copston Magna, Hinckley, Leicestershire, LE10 3HE
WOOD, Christine RESIGNED	Director	20 Oct 2006	06 Jan 2022	England	May 1966	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

BAIN, Anne Katherine ACTIVE
Role: Secretary
Appointed on: 20 Oct 2006
Address: First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

BAIN, Anne Katherine ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: England
Date of birth: February 1947
Address: First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

GRANTHAM-JACKSON, Anthony ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: England
Date of birth: September 1973
Address: First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAIN, Anne Katherine ACTIVE

Secretary

20 Oct 2006

First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

BAIN, Anne Katherine ACTIVE

Director

20 Oct 2006

England

February 1947

First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

GRANTHAM-JACKSON, Anthony ACTIVE

Director

20 Oct 2006

England

September 1973

First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

TAYLOR, Stacey Lianne ACTIVE

Director

13 Oct 2023

England

October 1980

First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

AMBROSE, Yvonne Margaret RESIGNED

Secretary

01 Dec 1995

Point Pleasant Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR

STEWARD, Colin Greville RESIGNED

Secretary

01 Dec 1995

20 Oct 2006

Carriers Cottage, Copston Magna, Hinckley, Leicestershire, LE10 3HE

AMBROSE, Bryan Michael RESIGNED

Director

20 Oct 2006

March 1949

Yeomanry House 98 High Street, Braunston, Daventry, Northamptonshire, NN11 7HS

AMBROSE, Derrick Crosby RESIGNED

Director

29 Oct 1995

June 1920

Point Pleasant Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR

AMBROSE, Yvonne Margaret RESIGNED

Director

01 Dec 1995

19 Aug 2006

July 1923

18 Salemorton Court, Lime Tree Village Cawston Lane, Dunchurch, Warwickshire, CV22 7SA

AMBROSE, Yvonne Margaret RESIGNED

Director

03 Nov 1992

July 1923

Point Pleasant Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR

BAIN, Peter John RESIGNED

Director

20 Oct 2006

21 Oct 2006

England

October 1938

3 The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP

FAWCETT, Andrew Colvin RESIGNED

Director

01 May 1991

March 1939

30 Acacia Grove, Rugby, Warwickshire, CV21 2QT

GRANTHAM-JACKSON, Katherine Anne RESIGNED

Director

13 Oct 2023

05 Jul 2024

England

January 1978

4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

STEWARD, Colin Greville RESIGNED

Director

03 Nov 1992

20 Oct 2006

November 1944

Carriers Cottage, Copston Magna, Hinckley, Leicestershire, LE10 3HE

STEWARD, Margaret Jane RESIGNED

Director

03 Nov 1992

20 Oct 2006

June 1946

Carriers Cottage, Copston Magna, Hinckley, Leicestershire, LE10 3HE

WOOD, Christine RESIGNED

Director

20 Oct 2006

06 Jan 2022

England

May 1966

4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom