NETROSE PROPERTIES LIMITED

NETROSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETROSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETROSE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NETROSE PROPERTIES LIMITED located?

    Registered Office Address
    Ratoath House
    Hazelwood Close
    RH20 3HX Storrington
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETROSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NETROSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for NETROSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of Arthur James Dinsdale as a director on Nov 17, 2020

    1 pagesTM01

    Director's details changed for John Andrew Blake on Nov 16, 2020

    2 pagesCH01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Appointment of Mr John Andrew Blake as a secretary on Jul 17, 2017

    2 pagesAP03

    Termination of appointment of Arthur James Dinsdale as a secretary on Jul 17, 2017

    1 pagesTM02

    Registered office address changed from 206a Lawn Lane Hemel Hempstead Hertfordshire HP3 9JF to Ratoath House Hazelwood Close Storrington West Sussex RH20 3HX on Jun 14, 2017

    2 pagesAD01

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of NETROSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, John Andrew
    Hazelwood Close
    RH20 3HX Storrington
    Ratoath House
    West Sussex
    Secretary
    Hazelwood Close
    RH20 3HX Storrington
    Ratoath House
    West Sussex
    235591190001
    BLAKE, John Andrew
    Hazelwood Close
    Storrington
    RH20 3HX Pulborough
    Ratoath House
    England
    Director
    Hazelwood Close
    Storrington
    RH20 3HX Pulborough
    Ratoath House
    England
    EnglandBritish66487410009
    DINSDALE, Arthur James
    27 Old Gloucester Street
    WC1N 3XX London
    Secretary
    27 Old Gloucester Street
    WC1N 3XX London
    British62829850006
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    DINSDALE, Arthur James
    27 Old Gloucester Street
    WC1N 3XX London
    Director
    27 Old Gloucester Street
    WC1N 3XX London
    United KingdomBritish62829850006
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of NETROSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hazelwood Close
    RH20 3HX Storrington
    Ratoath House
    United Kingdom
    Apr 06, 2016
    Hazelwood Close
    RH20 3HX Storrington
    Ratoath House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02338469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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