Rosemary Charles Properties Limited. net worth, address, company information. Free

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Rosemary Charles Properties Limited (Companies House Registration Number 08592575) is a private limited company created on 2013-07-01 in United Kingdom. This company is situated at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. Changed on 2013-07-02, the previous name this company used was Roesmary Charles Properties Limited. Rosemary Charles Properties Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Rosemary Charles Properties Limited
Number	08592575
Date of Incorporation:	1st July 2013
End of financial year:	31 December
Address:	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Jacqueline E. (appointed on 01 July 2013), Michael E. (appointment date: 01 July 2013). The official register indexes 5 persons of significant control, namely: The Beeches (Heron) Limited can be found at 77 Mount Ephraim, TN4 8BS Tunbridge Wells, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline E. owns over 3/4 of shares, 3/4 to full of voting rights, Michael E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Beeches (Heron) Limited

29 June 2021

Address	Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12733000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline E.

25 January 2017 - 15 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael E.

25 January 2017 - 15 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael E.

6 April 2016 - 15 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline E.

6 April 2016 - 15 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 29, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 29, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from July 31, 2022 to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 29, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control June 29, 2021 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 29, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 29, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 5th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 29, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates June 29, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 25, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 25, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 29, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On July 31, 2015 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 29, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(CH01) On July 31, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH03) On January 1, 1970 secretary's details were changed filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 1, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2015: 100.00 GBP capital
(AD01) Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on August 18, 2015 filed on: 18th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 21st, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 1, 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed roesmary charles properties LIMITEDcertificate issued on 02/07/13 filed on: 2nd, July 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (23 pages)

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