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Edward Rose Property Group Limited

Edward Rose Property Group Limited is an active company incorporated on 9 March 2023 with the registered office located in Southampton, Hampshire. Edward Rose Property Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14719943
Private limited company
Age
2 years 6 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 9 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
28 London Road
Southampton
SO15 2AG
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 109 Gloucester Place London W1U 6JW United Kingdom
Telephone
023 80339983
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Nov 1972
Director • Lettings Manager • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jan 1981
Mr David John Stephen Vertannes
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Coast2coast Property Services Limited
David John Stephen Vertannes, Nicholas David Crake-Goulden, and 1 more are mutual people.
Active
Barton Wykes Ltd
Richard Timson is a mutual person.
Active
Frambertais UK Ltd
Nicholas David Crake-Goulden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£166.64K
Turnover
Unreported
Employees
56
Total Assets
£335.59K
Total Liabilities
-£599.09K
Net Assets
-£263.5K
Debt Ratio (%)
179%
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr David John Stephen Vertannes (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr David John Stephen Vertannes Details Changed
5 Months Ago on 17 Mar 2025
Mr Nicholas David Crake-Goulden Details Changed
5 Months Ago on 17 Mar 2025
Mr Richard Timson Appointed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Accounting Period Shortened
9 Months Ago on 6 Dec 2024
Mr Oliver Smart Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Second filing of Confirmation Statement dated 8 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Mr Nicholas David Crake-Goulden on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr David John Stephen Vertannes on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr David John Stephen Vertannes as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Richard Timson as a director on 29 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Dec 2024
Change of share class name or designation
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Repayment History
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