Company NameRose Properties Investment Ltd
DirectorSelvaratnam Sutharsan
Company StatusActive
Company Number11041665
CategoryPrivate Limited Company
Incorporation Date1 November 2017(6 years, 5 months ago)
Previous NameRoss Properties Investment Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Selvaratnam Sutharsan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56a Station Road
Northwich
Cheshire
CW9 5RB

Location

Registered Address56a Station Road
Northwich
Cheshire
CW9 5RB
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Charges

11 July 2023Delivered on: 19 July 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 6 greenall road, northwich. Title no: CH528287.
Outstanding
16 December 2022Delivered on: 28 December 2022
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 44 romanes street, northwich, CW8 1DF. Registered under title number CH484732.
Outstanding
16 December 2022Delivered on: 28 December 2022
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 10 ash street, northwich, CW9 5LL. Registered under title number CH174038.
Outstanding
7 July 2021Delivered on: 7 July 2021
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance

Classification: A registered charge
Particulars: 8 king george avenue, northwich, CW9 5PT.
Outstanding
7 November 2018Delivered on: 8 November 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 44 romanes street northwich.
Outstanding
8 August 2018Delivered on: 10 August 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 91 granville road northwich.
Outstanding
15 June 2018Delivered on: 22 June 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 10 ash street northwich.
Outstanding

Filing History

28 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
20 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
19 July 2023Registration of charge 110416650007, created on 11 July 2023 (6 pages)
28 December 2022Registration of charge 110416650006, created on 16 December 2022 (6 pages)
28 December 2022Registration of charge 110416650005, created on 16 December 2022 (6 pages)
1 December 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
11 February 2022Confirmation statement made on 31 October 2021 with updates (4 pages)
30 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
7 July 2021Registration of charge 110416650004, created on 7 July 2021 (4 pages)
28 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
18 November 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
15 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 April 2019Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 November 2018Registration of charge 110416650003, created on 7 November 2018 (5 pages)
10 August 2018Registration of charge 110416650002, created on 8 August 2018 (5 pages)
22 June 2018Registration of charge 110416650001, created on 15 June 2018 (5 pages)
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
(3 pages)
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
(3 pages)
1 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-01
  • GBP 1
(27 pages)
1 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-01
  • GBP 1
(27 pages)