Rosestone Properties Limited

Company Name	Rosestone Properties Limited
Director	Benjamin Timothy Harrison
Company Status	Active
Company Number	01053999
Category	Private Limited Company
Incorporation Date	10 May 1972(51 years, 12 months ago)
Previous Names	Stonebridge Investments Limited and Oldrose Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Ben Harrison
Status	Current
Appointed	16 January 2015(42 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Benjamin Timothy Harrison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(45 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Gary Charles Harrison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 13 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Regents Court Burnham On Crouch Essex CM0 8PP

Director Name	Mrs Valerie Jane Harrison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 2 months (resigned 10 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Regents Court Burnham On Crouch Essex CM0 8PP

Secretary Name	Mrs Valerie Jane Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	23 years (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Regents Court Burnham On Crouch Essex CM0 8PP

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,889
Cash	£4,154
Current Liabilities	£117,519

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

9 October 1990	Delivered on: 26 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of malvern main road boreham essex. Title no: ex 378300. Outstanding
10 April 1989	Delivered on: 12 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a "malvern" main road boreham essex. Outstanding
24 January 1989	Delivered on: 9 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or T.K.K. developments limited. To the chargee. Particulars: Guernsey house, spital road, maldon, county of essex. Outstanding
12 August 1988	Delivered on: 30 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Le corbiere main road boreham essex. Outstanding
16 September 1974	Delivered on: 19 September 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, smith way, colchester essex with all fixtures. Outstanding
18 June 1974	Delivered on: 28 June 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 essex street, colchester, essex tog. With all fixtures. Outstanding
18 June 1974	Delivered on: 28 June 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 essex street, colchester essex tog. With all fixtures. Outstanding
21 May 2007	Delivered on: 22 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farthings, rectory road, orsett, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 April 2005	Delivered on: 19 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 new street braintree essex t/n EX617402. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 August 1991	Delivered on: 12 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining "le corbiere" main road, boreham, chelmsford. Essex. Title no: ex 385718. Outstanding
28 January 1974	Delivered on: 1 February 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 wellington street, colchester, essex.tog. With all fixtures. Outstanding
12 August 1988	Delivered on: 30 August 1988 Satisfied on: 29 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 bellevue road billericay essex. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with updates (3 pages)
2 June 2021	Micro company accounts made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 December 2017	Appointment of Mr Benjamin Timothy Harrison as a director on 1 November 2017 (2 pages)
21 December 2017	Appointment of Mr Benjamin Timothy Harrison as a director on 1 November 2017 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
5 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
2 February 2015	Termination of appointment of Valerie Jane Harrison as a secretary on 16 January 2015 (1 page)
2 February 2015	Appointment of Mr Ben Harrison as a secretary on 16 January 2015 (2 pages)
2 February 2015	Termination of appointment of Valerie Jane Harrison as a secretary on 16 January 2015 (1 page)
2 February 2015	Appointment of Mr Ben Harrison as a secretary on 16 January 2015 (2 pages)
22 December 2014	Termination of appointment of Gary Charles Harrison as a director on 13 December 2014 (1 page)
22 December 2014	Termination of appointment of Gary Charles Harrison as a director on 13 December 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 February 2013	Director's details changed for Gary Charles Harrison on 1 January 2013 (2 pages)
5 February 2013	Secretary's details changed for Valerie Jane Harrison on 1 January 2013 (1 page)
5 February 2013	Director's details changed for Gary Charles Harrison on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Mrs Valerie Jane Harrison on 1 January 2013 (2 pages)
5 February 2013	Secretary's details changed for Valerie Jane Harrison on 1 January 2013 (1 page)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Gary Charles Harrison on 1 January 2013 (2 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Mrs Valerie Jane Harrison on 1 January 2013 (2 pages)
5 February 2013	Secretary's details changed for Valerie Jane Harrison on 1 January 2013 (1 page)
28 September 2012	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom on 28 September 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 2 August 2010 (1 page)
29 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2008	Return made up to 31/12/07; no change of members (7 pages)
10 March 2008	Return made up to 31/12/07; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 December 1998	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Company name changed oldrose developments LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed oldrose developments LIMITED\certificate issued on 09/10/98 (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Rosestone Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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