YORKSHIRE ROSE PROPERTIES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 02724354
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address LEXHAM HOUSE FOREST ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of YORKSHIRE ROSE PROPERTIES LIMITED are www.yorkshireroseproperties.co.uk, and www.yorkshire-rose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Rose Properties Limited is a Private Limited Company. The company registration number is 02724354. Yorkshire Rose Properties Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Yorkshire Rose Properties Limited is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. The company`s financial liabilities are £11.06k. It is £-11.61k against last year. The cash in hand is £12.08k. It is £-14.49k against last year. . GARCIA, Manuel is a Secretary of the company. GARCIA, Mary is a Director of the company. Secretary HOLLOWAY, Ronald has been resigned. Secretary SOUTO, Jesus has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FERNANDEZ, Camilo has been resigned. Director GARCIA, Antonio has been resigned. Director GARCIA, Manuel has been resigned. Director HOLLOWAY, Ronald has been resigned. Director MORATIEL, Felicisimo has been resigned. Director SOUTO, Jesus has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


yorkshire rose properties Key Finiance

LIABILITIES £11.06k
-52%
CASH £12.08k
-55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARCIA, Manuel
Appointed Date: 11 October 2001
Director
GARCIA, Mary
Appointed Date: 28 May 2014
55 years old

Resigned Directors

Secretary
HOLLOWAY, Ronald
Resigned: 23 January 1995
Appointed Date: 03 July 1992
Secretary
SOUTO, Jesus
Resigned: 11 October 2001
Appointed Date: 23 January 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 July 1992
Appointed Date: 19 June 1992
Director
FERNANDEZ, Camilo
Resigned: 23 October 2000
Appointed Date: 23 January 1995
81 years old
Director
GARCIA, Antonio
Resigned: 06 December 2008
Appointed Date: 11 October 2001
63 years old
Director
GARCIA, Manuel
Resigned: 29 May 2014
Appointed Date: 23 January 1995
64 years old
Director
HOLLOWAY, Ronald
Resigned: 23 January 1995
Appointed Date: 03 July 1992
85 years old
Director
MORATIEL, Felicisimo
Resigned: 06 December 2008
Appointed Date: 11 October 2001
76 years old
Director
SOUTO, Jesus
Resigned: 11 October 2001
Appointed Date: 03 July 1992
80 years old
Nominee Director
LUFMER LIMITED
Resigned: 03 July 1992
Appointed Date: 19 June 1992

Persons With Significant Control

Mr Manuel Garcia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Carmen Garcia
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

YORKSHIRE ROSE PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12
05 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 78 more events
22 Jul 1992
Registered office changed on 22/07/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
22 Jul 1992
Director resigned
22 Jul 1992
Secretary resigned
22 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1992
Incorporation

YORKSHIRE ROSE PROPERTIES LIMITED Charges

23 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 19 st anthonys close priestwood bracknell…
23 October 2000
Debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1992
Legal mortgage
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 st anthonys close bracknell berkshiret/no: bk 200429 and…

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