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ROSEACRE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roseacre Properties Limited. The company was founded 14 years ago and was given the registration number 07147600. The firm's registered office is in MAIDSTONE. You can find them at 61 London Road, , Maidstone, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEACRE PROPERTIES LIMITED
Company Number:07147600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:61 London Road, Maidstone, Kent, United Kingdom, ME16 8TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Haddo Street, Greenwich, England, SE10 9RN

Director05 February 2010Active
2b, Haddo Street, Greenwich, England, SE10 9RN

Director10 January 2018Active
Ashdene House, Langton Road, Langton Green, Tunbridge Wells, TN3 OHL

Secretary05 February 2010Active
Ashdene House, Langton Road, Langton Green, Tunbridge Wells, TN3 OHL

Director05 February 2010Active

People with Significant Control

Mmh Property Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:Pellings Barn, Green Lane, Crowborough, United Kingdom, TN6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ridgeway Developments Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:61 London Road, Maidstone, United Kingdom, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mmh Property Limited
Notified on:10 January 2018
Status:Active
Country of residence:England
Address:4, Greene Park Place, Crowborough, England, TN6 2GL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ridgeway Developments Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:61 London Road, Maidstone, United Kingdom, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Patrick Convey
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Ashdene House Langton Road, Langton Green, Tunbridge Wells, United Kingdom, TN3 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-08Officers

Change person director company with change date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-03-29Miscellaneous

Legacy.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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