ROSE PROPERTIES LIMITED
OXFORDSHIRE

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Company number 03604202
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 3SJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROSE PROPERTIES LIMITED are www.roseproperties.co.uk, and www.rose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Rose Properties Limited is a Private Limited Company. The company registration number is 03604202. Rose Properties Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Rose Properties Limited is 26 Kelburne Road Cowley Oxford Oxfordshire Ox4 3sj. The company`s financial liabilities are £80.72k. It is £-13.52k against last year. The cash in hand is £14.23k. It is £-11.92k against last year. And the total assets are £14.89k, which is £-11.88k against last year. FRANKLIN, Michael Robert is a Director of the company. KEOWN, John Joseph is a Director of the company. Secretary BREAKSPEAR, Debra Susan has been resigned. Secretary ROBINSON, Keith Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRIEST, Jason Mathew Leonard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


rose properties Key Finiance

LIABILITIES £80.72k
-15%
CASH £14.23k
-46%
TOTAL ASSETS £14.89k
-45%
All Financial Figures

Current Directors

Director
FRANKLIN, Michael Robert
Appointed Date: 01 June 2001
64 years old
Director
KEOWN, John Joseph
Appointed Date: 27 July 1998
57 years old

Resigned Directors

Secretary
BREAKSPEAR, Debra Susan
Resigned: 30 June 2001
Appointed Date: 27 July 1998
Secretary
ROBINSON, Keith Michael
Resigned: 26 June 2012
Appointed Date: 30 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
PRIEST, Jason Mathew Leonard
Resigned: 01 October 2003
Appointed Date: 01 June 2001
54 years old

Persons With Significant Control

Mr Michael Robert Franklin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Keown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jan 2016
Satisfaction of charge 1 in full
07 Jan 2016
Satisfaction of charge 2 in full
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
24 Mar 2000
Accounts for a dormant company made up to 31 July 1999
24 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1999
Return made up to 27/07/99; full list of members
29 Jul 1998
Secretary resigned
27 Jul 1998
Incorporation

ROSE PROPERTIES LIMITED Charges

23 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: 32 kelburne road cowley oxford,. By way of fixed charge the…
15 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 26 kelburne road cowley oxford t/n…

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