CHARLES ROSE PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

09041896

Incorporation date

15/05/2014

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2014)

15/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Statement of affairs

View PDF (8 pages)

24/10/2024

Registered office address changed from 124 Regent Street Leamington Spa CV32 4NR United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2024-10-24

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

19/04/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

12/12/2022

Registered office address changed from 3 Jury Street Warwick Warwickshire CV34 4EH to 124 Regent Street Leamington Spa CV32 4NR on 2022-12-12

View PDF (1 pages)

12/12/2022

Director's details changed for Gary Thompson on 2022-12-09

View PDF (2 pages)

12/12/2022

Change of details for Gary Thompson as a person with significant control on 2022-12-09

View PDF (2 pages)

10/06/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

06/08/2019

Current accounting period shortened from 2019-10-31 to 2019-08-31

View PDF (1 pages)

18/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

09/05/2017

Director's details changed for Gary Thompson on 2017-05-09

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

13/04/2016

Registered office address changed from C/O Charles Rose Properties Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE to 3 Jury Street Warwick Warwickshire CV34 4EH on 2016-04-13

View PDF (2 pages)

15/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/02/2016

Previous accounting period extended from 2015-05-31 to 2015-10-31

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

03/05/2025

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.74K
-
0.00
-
-

2022
2
7.45K
-
0.00
-
-

2023
2
12.05K
-
0.00
-
-

2023
2
12.05K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

12.05K £61.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gary Thompson	Director	15/05/2014 - Present	-

Persons with Significant Control

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

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Description

About CHARLES ROSE PROPERTIES LTD

CHARLES ROSE PROPERTIES LTD is an(a) Dissolved company incorporated on 15/05/2014 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ROSE PROPERTIES LTD?

CHARLES ROSE PROPERTIES LTD is currently Dissolved. It was registered on 15/05/2014 and dissolved on 15/10/2025.

Where is CHARLES ROSE PROPERTIES LTD located?

CHARLES ROSE PROPERTIES LTD is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does CHARLES ROSE PROPERTIES LTD do?

CHARLES ROSE PROPERTIES LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHARLES ROSE PROPERTIES LTD have?

CHARLES ROSE PROPERTIES LTD had 2 employees in 2023.

What is the latest filing for CHARLES ROSE PROPERTIES LTD?

The latest filing was on 15/10/2025: Final Gazette dissolved following liquidation.