CASTLE ROSE PROPERTIES LIMITED
UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING TN15 6NL- Active
- Private Limited Company
- Company No. 03636950
- Last Updated: 01 Mar 2024
Company Profile
CASTLE ROSE PROPERTIES LIMITED was incorporated on Wednesday, September 23, 1998 as a Private Limited Company with registered address in KEMSING. CASTLE ROSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 5 months.
| Name | CASTLE ROSE PROPERTIES LIMITED |
|---|---|
| Company number | 03636950 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING TN15 6NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Wilson-Green Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mrs Clare Louise Chin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clara Margaret Wilson-Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against CASTLE ROSE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE ROSE PROPERTIES LIMITED | 23 Sep 1998 |