ROSE WHARF ESTATES LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AG

Company number 03301447
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016. The most likely internet sites of ROSE WHARF ESTATES LIMITED are www.rosewharfestates.co.uk, and www.rose-wharf-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Rose Wharf Estates Limited is a Private Limited Company. The company registration number is 03301447. Rose Wharf Estates Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Rose Wharf Estates Limited is 49 High Street Burnham On Crouch Essex England Cm0 8ag. The company`s financial liabilities are £70.31k. It is £21k against last year. And the total assets are £77.64k, which is £20.84k against last year. HARRISON, Ben is a Secretary of the company. HARRISON, Valerie Jane is a Director of the company. Secretary HARRISON, Valerie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Gary Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


rose wharf estates Key Finiance

LIABILITIES £70.31k
+42%
CASH n/a
TOTAL ASSETS £77.64k
+36%
All Financial Figures

Current Directors

Secretary
HARRISON, Ben
Appointed Date: 16 January 2015
Director
HARRISON, Valerie Jane
Appointed Date: 13 January 1997
84 years old

Resigned Directors

Secretary
HARRISON, Valerie Jane
Resigned: 16 January 2015
Appointed Date: 13 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
HARRISON, Gary Charles
Resigned: 13 December 2014
Appointed Date: 13 January 1997
87 years old

Persons With Significant Control

Mrs Valerie Jane Harrison
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ROSE WHARF ESTATES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
04 Nov 1998
Accounts for a small company made up to 31 December 1997
09 Feb 1998
Return made up to 13/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
16 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

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