ROSE PROPERTIES LIMITED

Profile ROSE PROPERTIES LIMITED

Actual on 01.08.2021
Company name
ROSE PROPERTIES LIMITED
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Company number
03604202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 1998
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 3SJ
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PSC and Officers ROSE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FRANKLIN, Michael Robert
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Fire Safety
Country of residence: United Kingdom
KEOWN, John Joseph
Status: Active
Appointed on: Monday, 27 July 1998
Correspondence address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Alarm Engineer
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Monday, 27 July 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BREAKSPEAR, Debra Susan
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Saturday, 30 June 2001
Correspondence address: 18 Colley Wood, Kennington, Oxford, OX1 5NF
Role: Secretary
ROBINSON, Keith Michael
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Tuesday, 26 June 2012
Correspondence address: 4 Tyne View, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE15 8DE
Nationality: British
Role: Secretary
PRIEST, Jason Mathew Leonard
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 41 Wootton Village, Boars Hill, Oxford, OX1 5HP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Locksmith
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Person with significant control

(as of 01.08.2021)

Mr John Joseph Keown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Robert Franklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent