ISAAC ROSE PROPERTIES LTD.

ISAAC ROSE PROPERTIES LTD.

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

    Company NameISAAC ROSE PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05291246
    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 ISAAC ROSE PROPERTIES LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is ISAAC ROSE PROPERTIES LTD. located?

    Registered Office Address
    The Coach House Corseley Road
    Groombridge
    TN3 9PH Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISAAC ROSE PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ISAAC ROSE PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for ISAAC ROSE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01

    Notification of Julie Jones as a person with significant control on Nov 24, 2023

    2 pagesPSC01

    Change of details for Mr Ian Michael Saunders as a person with significant control on Nov 24, 2023

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Satisfaction of charge 052912460006 in full

    1 pagesMR04

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Satisfaction of charge 052912460004 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 052912460006, created on Apr 21, 2017

    19 pagesMR01

    Registration of charge 052912460005, created on Apr 21, 2017

    14 pagesMR01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Who are the officers of ISAAC ROSE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Julie
    Leyswood
    Corsley Wood
    TN3 9PH Groombridge
    The Coach House
    Kent
    United Kingdom
    Secretary
    Leyswood
    Corsley Wood
    TN3 9PH Groombridge
    The Coach House
    Kent
    United Kingdom
    British101503890002
    JONES, Julie
    Leyswood
    Corsley Road Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    United Kingdom
    Director
    Leyswood
    Corsley Road Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    United Kingdom
    EnglandBritishBook Keeper & Secretary101503890004
    SAUNDERS, Ian Michael
    Leyswood
    Corsley Road Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    United Kingdom
    Director
    Leyswood
    Corsley Road Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    United Kingdom
    EnglandBritishProperty Developer & Investor101503900006
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of ISAAC ROSE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Jones
    Corseley Road
    Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    England
    Nov 24, 2023
    Corseley Road
    Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Michael Saunders
    Corseley Road
    Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    England
    Apr 06, 2016
    Corseley Road
    Groombridge
    TN3 9PH Tunbridge Wells
    The Coach House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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