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Rose Wharf Estates Limited

Rose Wharf Estates Limited is a liquidation company incorporated on 13 January 1997 with the registered office located in Southend-on-Sea, Essex. Rose Wharf Estates Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03301447
Private limited company
Age
28 years
Incorporated 13 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6 Royal Mews
Southend-On-Sea
Essex
SS1 1DB
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 49 High Street Burnham-on-Crouch Essex CM0 8AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jan 1970
Secretary
Estate Of Valerie Jane Harrison
PSC • British • Lives in England • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosestone Properties Limited
Benjamin Timothy Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320.89K
Increased by £7.79K (+2%)
Total Liabilities
-£6.6K
Decreased by £842 (-11%)
Net Assets
£314.3K
Increased by £8.63K (+3%)
Debt Ratio (%)
2%
Decreased by 0.32% (-13%)
Latest Activity
Declaration of Solvency
9 Months Ago on 23 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Ben Harrison Resigned
10 Months Ago on 19 Dec 2024
Thomas Charles Harrison Resigned
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Estate of Valerie Jane Harrison (PSC) Appointed
1 Year 8 Months Ago on 10 Mar 2024
Valerie Jane Harrison (PSC) Resigned
1 Year 8 Months Ago on 10 Mar 2024
Valerie Jane Harrison Resigned
1 Year 8 Months Ago on 10 Mar 2024
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Documents
Resolutions
Submitted on 23 Jan 2025
Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 23 January 2025
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Declaration of solvency
Submitted on 23 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Ben Harrison as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Thomas Charles Harrison as a director on 18 December 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Notification of Estate of Valerie Jane Harrison as a person with significant control on 10 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Valerie Jane Harrison as a director on 10 March 2024
Submitted on 11 Mar 2024
Repayment History
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