Rosemary Charles Properties Limited. Head office in Tunbridge Wells. Check Director.

Rosemary Charles Properties Limited, Tunbridge Wells

Rosemary Charles Properties Limited is a private limited company. Formerly, it was named Roesmary Charles Properties Limited (changed on 2013-07-02). Registered at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS, the aforementioned 10 years old business was incorporated on 2013-07-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Jacqueline E. (appointed on 01 July 2013), Michael E. (appointed on 01 July 2013).

About
Name: Rosemary Charles Properties Limited
Number: 08592575
Incorporation date: 2013-07-01
End of financial year: 31 December


Address:	Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

The Beeches (Heron) Limited

29 June 2021

Address	Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12733000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline E.

25 January 2017 - 15 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael E.

25 January 2017 - 15 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael E.

6 April 2016 - 15 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline E.

6 April 2016 - 15 June 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Rosemary Charles Properties Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was filed on 2023-06-29. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: The Beeches (Heron) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 77 Mount Ephraim, TN4 8BS Tunbridge Wells, Kent. Jacqueline E. that has over 3/4 of shares, 3/4 to full of voting rights. Michael E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 29, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 29, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from July 31, 2022 to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 29, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 29, 2021 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control June 15, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 5th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 29, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates June 29, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control January 25, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 25, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 29, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
CH01	On July 31, 2015 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
CH01	On July 31, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 19th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 100.00 GBP capital
AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on August 18, 2015 filed on: 18th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 21st, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed roesmary charles properties LIMITEDcertificate issued on 02/07/13 filed on: 2nd, July 2013 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (23 pages)

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