ROSE HOLLY PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rose Holly Properties Ltd. The company was founded 8 years ago and was given the registration number 10177512. The firm's registered office is in CHESTERFIELD. You can find them at 11 Sandstone Avenue, , Chesterfield, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ROSE HOLLY PROPERTIES LTD |
|---|
| Company Number | : | 10177512 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 May 2016 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 11 Sandstone Avenue, Chesterfield, United Kingdom, S42 7NS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Superior House, Broombank Park, Chesterfield, England, S41 9RT | Director | 27 May 2022 | Active |
| Superior House, Broombank Park, Chesterfield, England, S41 9RT | Director | 27 May 2022 | Active |
| 11, Sandstone Avenue, Chesterfield, United Kingdom, S42 7NS | Director | 12 May 2016 | Active |
People with Significant Control
| Mr Robert Clayton Carlin |
| Notified on | : | 27 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Superior House, Broombank Park, Chesterfield, England, S41 9RT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Wards Capital Limited |
| Notified on | : | 27 May 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Superior House, Broombank Park, Chesterfield, England, S41 9RT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Christopher James Humphries |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 11, Sandstone Avenue, Chesterfield, United Kingdom, S42 7NS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)