MCPHERSON ROSE DEVELOPMENTS LTD
68 RUSSELL TERRACE, LEAMINGTON SPA CV31 1HE- Active
- Private Limited Company
- Company No. 14360936
- Last Updated: 01 Mar 2024
Company Profile
MCPHERSON ROSE DEVELOPMENTS LTD was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in LEAMINGTON SPA. MCPHERSON ROSE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years and 6 days.
| Name | MCPHERSON ROSE DEVELOPMENTS LTD |
|---|---|
| Company number | 14360936 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 RUSSELL TERRACE LEAMINGTON SPA CV31 1HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mcpherson Rose Holdings Limited CV31 1HE |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emily Rose Hunter Nationality: British |
Dates: Friday, September 16, 2022 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Robert Mcpherson Hunter Nationality: British |
Dates: Friday, September 16, 2022 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-98 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCPHERSON ROSE DEVELOPMENTS LTD | 16 Sep 2022 |