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ROSESTONE PROPERTIES LIMITED

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

This company is commonly known as Rosestone Properties Limited. The company was founded 52 years ago and was given the registration number 01053999. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 49 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSESTONE PROPERTIES LIMITED
Company Number:01053999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Secretary16 January 2015Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director01 November 2017Active
10 Regents Court, Burnham On Crouch, CM0 8PP

Secretary-Active
10 Regents Court, Burnham On Crouch, CM0 8PP

Director-Active
10 Regents Court, Burnham On Crouch, CM0 8PP

Director-Active

People with Significant Control

Estate Of Valerie Jane Harrison
Notified on:10 March 2024
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Valerie Jane Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Address

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

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Termination secretary company with name termination date.

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