ROSEMARY CHARLES PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rosemary Charles Properties Limited. The company was founded 11 years ago and was given the registration number 08592575. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ROSEMARY CHARLES PROPERTIES LIMITED |
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| Company Number | : | 08592575 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 01 July 2013 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 01 July 2013 | Active |
People with Significant Control
| The Beeches (Heron) Limited |
| Notified on | : | 29 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Rosemary Edwards |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael Charles Edwards |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 1, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Jacqueline Rosemary Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Charles Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 1, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)