About

Registered Number: 04208541
Date of Incorporation: 30/04/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QT

 

Rose Estates Ltd was registered on 30 April 2001 and are based in Upminster in Essex, it's status at Companies House is "Active". The business has 4 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, David 30 April 2001 - 1
ATKINSON, Paul 30 April 2001 - 1
ATKINSON, Keith Andrew 30 April 2001 01 May 2012 1
ATKINSON, Lesley Dorothy 30 April 2001 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 06 June 2019
MR04 - N/A 01 February 2019
AA - Annual Accounts 19 January 2019
MR01 - N/A 24 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 10 June 2014
MR04 - N/A 15 March 2014
MR04 - N/A 15 March 2014
MR01 - N/A 15 March 2014
MR01 - N/A 15 March 2014
MR01 - N/A 15 March 2014
AA - Annual Accounts 23 January 2014
TM02 - Termination of appointment of secretary 19 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 21 January 2013
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 01 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 30 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 14 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 07 May 2002
395 - Particulars of a mortgage or charge 15 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
RESOLUTIONS - N/A 15 May 2001
123 - Notice of increase in nominal capital 15 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
NEWINC - New incorporation documents 30 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2018 Outstanding

N/A

A registered charge 13 March 2014 Fully Satisfied

N/A

A registered charge 13 March 2014 Outstanding

N/A

A registered charge 13 March 2014 Outstanding

N/A

Legal charge 26 October 2009 Fully Satisfied

N/A

Legal charge 09 July 2004 Fully Satisfied

N/A

Legal charge 12 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.