CASTLE ROSE PROPERTIES LIMITED - KEMSING
| Company Profile | Company Filings |
Overview
CASTLE ROSE PROPERTIES LIMITED is a Private Limited Company from KEMSING and has the status: Active.
CASTLE ROSE PROPERTIES LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636950. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTLE ROSE PROPERTIES LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636950. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTLE ROSE PROPERTIES LIMITED - KEMSING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 LAKEVIEW STABLES
KEMSING
KENT
TN15 6NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILSON-GREEN | Apr 1967 | British | Director | 2014-01-01 | CURRENT |
| MRS ANNA CATHERINE MERCER | Aug 1968 | British | Director | 2019-09-23 | CURRENT |
| MRS CLARE LOUISE CHIN | Aug 1965 | British | Director | 2019-09-23 | CURRENT |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
| MRS CLARA MARGARET WILSON-GREEN | Jun 1971 | British | Director | 2019-09-23 UNTIL 2023-06-26 | RESIGNED |
| KENNETH JOHN WILSON | Jul 1939 | British | Director | 1998-09-28 UNTIL 2021-07-23 | RESIGNED |
| WENDY ANN WILSON | British | Secretary | 1998-09-28 UNTIL 2021-07-23 | RESIGNED | |
| LUFMER LIMITED | Corporate Nominee Director | 1998-09-23 UNTIL 1998-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Wilson-Green | 2023-06-26 | 4/1967 | Kemsing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mrs Clara Margaret Wilson-Green | 2016-04-06 - 2023-06-26 | 6/1971 | Kemsing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mrs Clara Wilson-Green | 2016-04-06 - 2018-09-12 | 6/1971 | Kemsing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Clare Louise Chin | 2016-04-06 | 8/1965 | Kemsing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mrs Anna Catherine Mercer | 2016-04-06 | 8/1968 | Kemsing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Rose Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-12-2022 | £134,817 equity |
| Castle Rose Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-12-2021 | £125,431 equity |
| Castle Rose Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-12-2020 | £116,262 equity |
| Castle Rose Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 31-12-2019 | £275,068 equity |