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CASTLE ROSE PROPERTIES LIMITED

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CASTLE ROSE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03636950

Incorporation date

23/09/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NLCopy
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Latest events (Record since 23/09/1998)
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon07/05/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon23/10/2024
Change of details for Mr David Wilson-Green as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon23/10/2024
Director's details changed for Mr David Wilson-Green on 2024-10-23
View PDF (2 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon12/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon27/06/2023
Notification of David Wilson-Green as a person with significant control on 2023-06-26
View PDF (2 pages)
dot icon27/06/2023
Cessation of Clara Margaret Wilson-Green as a person with significant control on 2023-06-26
View PDF (1 pages)
dot icon27/06/2023
Termination of appointment of Clara Margaret Wilson-Green as a director on 2023-06-26
View PDF (1 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
View PDF (4 pages)
dot icon24/02/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon22/09/2021
Change of details for Mrs Anna Catherine Mercer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/09/2021
Change of details for Mrs Clare Louise Chin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/09/2021
Change of details for Mrs Clara Margaret Wilson-Green as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/07/2021
Termination of appointment of Kenneth John Wilson as a director on 2021-07-23
View PDF (1 pages)
dot icon29/07/2021
Termination of appointment of Wendy Ann Wilson as a secretary on 2021-07-23
View PDF (1 pages)
dot icon21/06/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon10/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon05/11/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon25/09/2019
Change of details for Mrs Clara Margaret Wilson-Green as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/09/2019
Change of details for Mrs Anna Catherine Mercer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/09/2019
Change of details for Mrs Clare Louise Chin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/09/2019
Director's details changed for Mrs Amma Catherine Mercer on 2019-09-23
View PDF (2 pages)
dot icon23/09/2019
Appointment of Mrs Amma Catherine Mercer as a director on 2019-09-23
View PDF (2 pages)
dot icon23/09/2019
Appointment of Mrs Clara Margaret Wilson-Green as a director on 2019-09-23
View PDF (2 pages)
dot icon23/09/2019
Appointment of Mrs Clare Louise Chin as a director on 2019-09-23
View PDF (2 pages)
dot icon02/05/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon12/09/2018
Notification of Clara Wilson-Green as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2018
Cessation of Clara Wilson-Green as a person with significant control on 2018-09-12
View PDF (1 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon02/08/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (7 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon02/11/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/05/2014
Appointment of Mr David Wilson-Green as a director
View PDF (2 pages)
dot icon21/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/11/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Director's details changed for Kenneth John Wilson on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Secretary's details changed for Wendy Ann Wilson on 2010-09-01
View PDF (1 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/10/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon16/09/2008
Registered office changed on 16/09/2008 from castle bank high street kemsing sevenoaks kent TN15 6NA
View PDF (1 pages)
dot icon09/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/10/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/10/2005
Return made up to 23/09/05; full list of members
View PDF (3 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon07/10/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon07/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon02/10/2003
Return made up to 23/09/03; full list of members
View PDF (6 pages)
dot icon01/10/2002
Return made up to 23/09/02; full list of members
View PDF (6 pages)
dot icon18/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon04/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon01/10/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon04/10/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts made up to 1999-12-31
View PDF (6 pages)
dot icon26/10/1999
Return made up to 23/09/99; full list of members
View PDF (6 pages)
dot icon21/10/1998
Ad 06/10/98--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon21/10/1998
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon21/10/1998
New director appointed
View PDF (2 pages)
dot icon21/10/1998
New secretary appointed
View PDF (2 pages)
dot icon21/10/1998
Registered office changed on 21/10/98 from: york house 37 high street seal sevenoaks kent TN15 0AW
View PDF (1 pages)
dot icon12/10/1998
Registered office changed on 12/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon12/10/1998
Secretary resigned
View PDF (1 pages)
dot icon12/10/1998
Director resigned
View PDF (1 pages)
dot icon23/09/1998
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
93.08K
-
0.00
-
-
2022
4
102.83K
-
0.00
-
-
2022
4
102.83K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

102.83K £Ascended10.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
22/09/1998 - 22/09/1998
1539
LUFMER LIMITED
Nominee Director
22/09/1998 - 22/09/1998
1514
Mrs Clare Louise Chin
Director
23/09/2019 - Present
-
Mrs Anna Catherine Mercer
Director
23/09/2019 - Present
-
Mrs Clara Margaret Wilson-Green
Director
23/09/2019 - 26/06/2023
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE ROSE PROPERTIES LIMITED

CASTLE ROSE PROPERTIES LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE ROSE PROPERTIES LIMITED?

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CASTLE ROSE PROPERTIES LIMITED is currently Active. It was registered on 23/09/1998 .

Where is CASTLE ROSE PROPERTIES LIMITED located?

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CASTLE ROSE PROPERTIES LIMITED is registered at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL.

What does CASTLE ROSE PROPERTIES LIMITED do?

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CASTLE ROSE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASTLE ROSE PROPERTIES LIMITED have?

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CASTLE ROSE PROPERTIES LIMITED had 4 employees in 2022.

What is the latest filing for CASTLE ROSE PROPERTIES LIMITED?

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The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-27 with no updates.