ROUSE KENT (RESIDENTIAL) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ROUSE KENT (RESIDENTIAL) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ROUSE KENT (RESIDENTIAL) LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541801. The accounts status is FULL and accounts are next due on 30/09/2024.

ROUSE KENT (RESIDENTIAL) LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2020-02-04 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2020-02-04 CURRENT
MR ANDREW JOSEPH BLEVINS Mar 1964 British Director 2003-04-22 CURRENT
PAUL RICE RUBINCAM III Apr 1965 United States Director 2006-03-08 UNTIL 2014-06-30 RESIGNED
MS ELIZABETH SUSAN ROCHE May 1973 British Director 2000-08-10 UNTIL 2020-02-04 RESIGNED
JAMES VINCENT MANERI Jun 1964 American Director 1999-02-19 UNTIL 2003-07-03 RESIGNED
MR NICHOLAS PHILIP CONDON Nov 1956 British Director 2001-01-22 UNTIL 2010-03-15 RESIGNED
MR DAVID JAMES EASSON Oct 1951 British Director 1998-04-07 UNTIL 1999-03-01 RESIGNED
JANE HARRISON Nov 1973 British Director 2017-09-04 UNTIL 2020-11-27 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1998-04-07 UNTIL 1998-04-07 RESIGNED
JOHN ALEXANDER CASTORINA Jun 1945 British Director 2001-05-01 UNTIL 2003-04-30 RESIGNED
MR ROBERT TIMOTHY WILLIAMS Jun 1957 British Secretary 1998-11-03 UNTIL 2008-05-30 RESIGNED
HILARY SABINE Nov 1961 British Secretary 1998-04-07 UNTIL 1998-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Property Trust Uk Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KINGS HILL GOLF LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
KINGS HILL PROPERTY MANAGEMENT LIMITED SOLIHULL ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LOCATE IN KENT LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BVP MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SILVERSWORD PROPERTIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMBRIDGE MEDIPARK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
REGENERATION CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN MILE CAPITAL PROPERTY UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LIBERTY PROPERTY TRUST UK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
ICO DIDSBURY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBC ESTATE MANAGEMENT LIMITED SOLIHULL ENGLAND Active SMALL 98000 - Residents property management
NICCON LIMITED ROCHESTER Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINGS HILL SPORTS MANAGEMENT LIMITED WEST MALLING UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CLAREMONT PROPERTY PARTNERS LTD CRANLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
SKILLS FOR LIFE TRUST CHATHAM Active FULL 85200 - Primary education
LIBERTY HORSHAM LIMITED WEST MALLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO ITALIAN SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMBER FARMING COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ALARM & VISION LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTERNATE WORLDS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AIRTEAMIMAGES LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4LWM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
AINSWORTH CONSTRUCTION LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
JOE DELUCCI'S LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 46360 - Wholesale of sugar and chocolate and sugar confectionery
ANNAPERCYDAVIS.COM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AMPLIFIER GROUP LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.