MR & MRS ROSE PROPERTIES LIMITED

Company 10323412 Active In liquidation Private limited company
Company age
10 years

Company overview

Incorporation date
10 August 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

15 West Street, Brighton, BN1 2RL, England

Industry classification (SIC codes)

68209

Officers & directors (2)

ROSE, Ruth

Director

Appointed: 10 August 2016

Active

ROSE, Keith Irving

Director

Appointed: 10 August 2016 • Resigned: 20 February 2024

Recent filing history (39)

25 August 2026

Confirmation statement made on 9 August 2026 with updates

Confirmation statement • Form CS01

13 August 2026

Total exemption full accounts made up to 30 June 2026

Accounts • Form AA

31 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

9 October 2025

Confirmation statement made on 9 August 2025 with updates

Confirmation statement • Form CS01

29 September 2025

Previous accounting period extended from 31 December 2024 to 30 June 2025

Accounts • Form AA01

3 December 2024

Change of details for Mrs Ruth Rose as a person with significant control on 3 December 2024

Persons with significant control • Form PSC04

3 December 2024

Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 3 December 2024

Address • Form AD01

3 December 2024

Director's details changed for Mrs Ruth Rose on 3 December 2024

Officers • Form CH01

10 September 2024

Second filing of Confirmation Statement dated 9 August 2024

Confirmation statement • Form RP04CS01

29 August 2024

Cessation of Keith Irving Rose as a person with significant control on 20 February 2024

Persons with significant control • Form PSC07

29 August 2024

Termination of appointment of Keith Irving Rose as a director on 20 February 2024

Officers • Form TM01

23 August 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

14 August 2024

Confirmation statement made on 9 August 2024 with updates

Confirmation statement • Form CS01

20 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

18 August 2023

Confirmation statement made on 9 August 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Keith Irving Rose

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 10 August 2016

Mrs Ruth Rose

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 10 August 2016

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Filing status

Accounts

Next due: 31 March 2028

Confirmation statement

Next due: 23 August 2027

Additional information

Has charges No
Super secure PSCs No