ROSE ESTATES LIMITED
UPMINSTER

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Company number 04208541
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
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 fifty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 . The most likely internet sites of ROSE ESTATES LIMITED are www.roseestates.co.uk, and www.rose-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Estates Limited is a Private Limited Company. The company registration number is 04208541. Rose Estates Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Rose Estates Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. . ATKINSON, David is a Director of the company. ATKINSON, Paul is a Director of the company. Secretary ATKINSON, Lesley Dorothy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ATKINSON, Keith Andrew has been resigned. Director ATKINSON, Lesley Dorothy has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATKINSON, David
Appointed Date: 30 April 2001
55 years old
Director
ATKINSON, Paul
Appointed Date: 30 April 2001
58 years old

Resigned Directors

Secretary
ATKINSON, Lesley Dorothy
Resigned: 09 October 2013
Appointed Date: 30 April 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
ATKINSON, Keith Andrew
Resigned: 01 May 2012
Appointed Date: 30 April 2001
81 years old
Director
ATKINSON, Lesley Dorothy
Resigned: 01 May 2012
Appointed Date: 30 April 2001
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Mr Paul Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE ESTATES LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
...
... and 48 more events
15 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001
Director resigned
09 May 2001
Secretary resigned
09 May 2001
Registered office changed on 09/05/01 from: 25 hill road theydon bois epping essex CM16 7LX
30 Apr 2001
Incorporation

ROSE ESTATES LIMITED Charges

13 March 2014
Charge code 0420 8541 0006
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 berry close hornchurch essex t/no EGL186207…
13 March 2014
Charge code 0420 8541 0005
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63-65 station lane hornchurch essex t/no EGL434843…
13 March 2014
Charge code 0420 8541 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 gascoyne close harold hill romford essex t/no EGL200345…
26 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 15 March 2014
Persons entitled: National Westminster Bank PLC
Description: 22 berry close hornchurch t/n EGL186207 any other interests…
9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: 111 upminster road south rainham essex. By way of fixed…
12 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 15 March 2014
Persons entitled: National Westminster Bank PLC
Description: 63/65 station lane hornchurch essex. By way of fixed charge…

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