ROSESTONE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ROSESTONE PROPERTIES LIMITED
COMPANY NUMBER
01053999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/05/1972
(52 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/1988
09/10/1998
OLDROSE DEVELOPMENTS LIMITED
View all previous names
ESSEX
CM0 8AG
49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Ben Harrison (919462340) has left the board |
| 20/12/2024 | New Board Member Thomas Charles Harrison (933048937) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSESTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSESTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSESTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 13/12/2014 (22 years and 11 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Ben Harrison (919462340) has left the board |
| 20/12/2024 | New Board Member Thomas Charles Harrison (933048937) Appointed |
| 23/07/2024 | New Accounts filed |
| 13/03/2024 | Valerie Jane Harrison (902727566) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Benjamin Timothy Harrison (924141547) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Company Secretary Ben Harrison (919462340) Appointed |
| 24/12/2014 | Gary Charles Harrison (903470358) has left the board |
| 02/09/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 02/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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