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Nom

Castle Rose Properties Limited
Adresse
Unit 2 Lakeview Stables
Lower St Clere
Kemsing
TN15 6NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03636950 Show on Companies House
Statut de Société actif
Fondé23 septembre 1998
AccountsMICRO ENTITY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Chin, Clare Louise Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    Mercer, Anna Catherine Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    Wilson-Green, David Status: Active Notified: 26/06/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    Wilson-Green, Clara Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson-Green, Clara Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Chin, Clare Louise Kemsing, Sevenoaks, England Status: Active Notified: 23/09/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mercer, Anna Catherine Kemsing, Sevenoaks, England Status: Active Notified: 23/09/2019 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson-Green, David Kemsing, Kent Status: Active Notified: 01/01/2014 Date of Birth: 04/1967 Occupation: Aftersales Director Role: Director Country of Residence: United Kingdom Nationality: British