Company number 09041896
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 3 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Gary Thompson on 9 May 2017; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1
. The most likely internet sites of CHARLES ROSE PROPERTIES LTD are www.charlesroseproperties.co.uk, and www.charles-rose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Rose Properties Ltd is a Private Limited Company.
The company registration number is 09041896. Charles Rose Properties Ltd has been working since 15 May 2014.
The present status of the company is Active. The registered address of Charles Rose Properties Ltd is 3 Jury Street Warwick Warwickshire Cv34 4eh. . THOMPSON, Gary is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Gary Thompson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CHARLES ROSE PROPERTIES LTD Events
22 May 2017
Confirmation statement made on 15 May 2017 with updates
09 May 2017
Director's details changed for Gary Thompson on 9 May 2017
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
13 Apr 2016
Registered office address changed from C/O Charles Rose Properties Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE to 3 Jury Street Warwick Warwickshire CV34 4EH on 13 April 2016
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 October 2015
08 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
15 May 2014
Incorporation
Statement of capital on 2014-05-15