CASTLE ROSE PROPERTIES LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 03636950
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 99 . The most likely internet sites of CASTLE ROSE PROPERTIES LIMITED are www.castleroseproperties.co.uk, and www.castle-rose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Rose Properties Limited is a Private Limited Company. The company registration number is 03636950. Castle Rose Properties Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Castle Rose Properties Limited is Unit 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . WILSON, Wendy Ann is a Secretary of the company. WILSON, Kenneth John is a Director of the company. WILSON-GREEN, David is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Wendy Ann
Appointed Date: 28 September 1998
Director
WILSON, Kenneth John
Appointed Date: 28 September 1998
86 years old
Director
WILSON-GREEN, David
Appointed Date: 01 January 2014
58 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Nominee Director
LUFMER LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mrs Clare Louise Chin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Catherine Mercer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clara Wilson-Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ROSE PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 99
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 99
...
... and 38 more events
21 Oct 1998
Registered office changed on 21/10/98 from: york house 37 high street seal sevenoaks kent TN15 0AW
12 Oct 1998
Registered office changed on 12/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
12 Oct 1998
Secretary resigned
12 Oct 1998
Director resigned
23 Sep 1998
Incorporation

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