Rose Wharf Estates Limited

Company Name	Rose Wharf Estates Limited
Directors	Benjamin Timothy Harrison and Thomas Charles Harrison
Company Status	Active
Company Number	03301447
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)

Business Activity

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(18 years 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(20 years, 9 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 Thomas Charles Harrison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 9 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	13 January 1997(same day as company formation)
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	13 January 1997(same day as company formation)
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	13 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Regents Court Burnham On Crouch Essex CM0 8PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£163,592
Cash	£1,268
Current Liabilities	£8,262

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 Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

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	Director's details changed for Mr Benjamin Timothy Harrison on 1 November 2017 (2 pages)
21 December 2017	Appointment of Mr Benjamin Timothy Harrison as a director on 1 November 2017 (2 pages)
21 December 2017	Director's details changed for Mr Benjamin Timothy Harrison on 1 November 2017 (2 pages)
21 December 2017	Appointment of Mr Thomas Charles Harrison as a director on 1 November 2017 (2 pages)
21 December 2017	Appointment of Mr Thomas Charles 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)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 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)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 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)
27 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
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	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 13 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 13 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 Mr 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	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Mr 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	Director's details changed for Mr Gary Charles Harrison on 1 January 2013 (2 pages)
5 February 2013	Annual return made up to 13 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)
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 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 13 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 13 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 August 2010	Registered office address changed from 1 Market Hill Coggeshall Colchester CO6 1TS on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1 Market Hill Coggeshall Colchester CO6 1TS on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1 Market Hill Coggeshall Colchester CO6 1TS on 2 August 2010 (1 page)
29 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 13/01/09; full list of members (4 pages)
16 February 2009	Return made up to 13/01/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Return made up to 13/01/08; no change of members (7 pages)
10 March 2008	Return made up to 13/01/08; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Return made up to 13/01/07; full list of members (7 pages)
27 January 2007	Return made up to 13/01/07; 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)
24 April 2006	Return made up to 13/01/06; full list of members (7 pages)
24 April 2006	Return made up to 13/01/06; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 13/01/05; full list of members (7 pages)
27 January 2005	Return made up to 13/01/05; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 March 2004	Return made up to 13/01/04; full list of members (7 pages)
11 March 2004	Return made up to 13/01/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 13/01/03; full list of members (7 pages)
23 January 2003	Return made up to 13/01/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 February 2002	Return made up to 13/01/02; full list of members (6 pages)
14 February 2002	Return made up to 13/01/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 13/01/01; full list of members (6 pages)
22 January 2001	Return made up to 13/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 13/01/00; full list of members (6 pages)
20 January 2000	Return made up to 13/01/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
10 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
7 January 1999	Return made up to 13/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 January 1999	Return made up to 13/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 February 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
17 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
13 January 1997	Incorporation (16 pages)
13 January 1997	Incorporation (16 pages)

Rose Wharf Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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