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Black Rose Properties Ltd

Black Rose Properties Ltd is a liquidation company incorporated on 20 May 2021 with the registered office located in London, Greater London. Black Rose Properties Ltd was registered 4 years ago.
Status
Liquidation
Company No
13412438
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2023 (2 years 4 months ago)
Next confirmation dated 12 May 2024
Was due on 26 May 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 20 May31 May 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 14 Apr 2023 (2 years 5 months ago)
Previous address was 1 Hookstone Avenue Harrogate HG2 8ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1983
Mr James Wilfred Haresign
PSC • English • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Missy Grey Events Ltd
James Wilfred Haresign is a mutual person.
Active
Wharfedale Sawmills (Yorkshires) Limited Limited
James Wilfred Haresign is a mutual person.
Active
Vanquish Assets Ltd
James Wilfred Haresign is a mutual person.
Active
Greythorn Construction Limited
James Wilfred Haresign is a mutual person.
Active
Haresign Construction Group Ltd
James Wilfred Haresign is a mutual person.
Active
Kearby Construction Ltd
James Wilfred Haresign is a mutual person.
Active
Northwood (Yorkshire) Limited
James Wilfred Haresign is a mutual person.
Dissolved
Black Lion Developments Limited
James Wilfred Haresign is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29.56K
Total Liabilities
-£29.36K
Net Assets
£197
Debt Ratio (%)
99%
Latest Activity
Court Order to Wind Up
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Mr James Wilfred Haresign (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Mr James Wilfred Haresign Details Changed
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Incorporated
4 Years Ago on 20 May 2021
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Documents
Order of court to wind up
Submitted on 20 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 11 Jul 2023
Director's details changed for Mr James Wilfred Haresign on 25 May 2023
Submitted on 25 May 2023
Change of details for Mr James Wilfred Haresign as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 25 May 2023
Certificate of change of name
Submitted on 15 Apr 2023
Registered office address changed from 1 Hookstone Avenue Harrogate HG2 8ER England to 27 Old Gloucester Street London WC1N 3AX on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 12 May 2022
Incorporation
Submitted on 20 May 2021
Repayment History
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