BETSY ROSE PROPERTIES LIMITED
Overview
| Company Name | BETSY ROSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03746225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETSY ROSE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BETSY ROSE PROPERTIES LIMITED located?
| Registered Office Address | Canterbury House Botley Road Park Gate SO31 1BB Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETSY ROSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBK ESTATE AGENTS LIMITED | Sep 26, 2003 | Sep 26, 2003 |
| SBK PROPERTY CONSULTANTS LIMITED | Apr 06, 1999 | Apr 06, 1999 |
What are the latest accounts for BETSY ROSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BETSY ROSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BETSY ROSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sbk Property Consultants Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Sbk Property Consultants Limited as a person with significant control on Mar 27, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Canterbury House Botley Road Park Gate Southampton SO31 1BB on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Registration of charge 037462250002, created on Oct 11, 2021 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Richard Faulkner as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Sbk Property Consultants Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BETSY ROSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Penelope Jane | Secretary | Botley Road Park Gate SO31 1BB Southampton Canterbury House England | British | 121396050001 | ||||||
| FAULKNER, Richard | Director | Botley Road Park Gate SO31 1BB Southampton Canterbury House England | England | British | 53156490004 | |||||
| BELL, Murray Lewis | Secretary | 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire | British | 2101340001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BURDEN, Paul | Director | 3 Camargue Close Whiteley PO15 7DT Fareham Hampshire | British | 61219350001 | ||||||
| CHAMBERS, Richard Francis | Director | 25 Stubbington Green Stubbington PO14 2JY Fareham Hampshire | British | 78769990002 | ||||||
| GODKIN, Kieran | Director | 28 Festing Grove PO4 9QA Southsea Hampshire | United Kingdom | British | 81839900002 | |||||
| SOLEN, Christopher John | Director | The Barn 24 West Street PO14 4DH Titchfield Fareham Hampshire | British | 5837060002 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BETSY ROSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Faulkner | Jul 01, 2016 | 24 Park Road South Havant PO9 1HB Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Sbk Property Consultants Limited | Apr 06, 2016 | Botley Road Park Gate SO31 1BB Southampton Canterbury House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0