Introduction
Watch Company
R
ROSE LANE (STELLING MINNIS) MANAGEMENT COMPANY LIMITED
ROSE LANE (STELLING MINNIS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 March 2020 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROSE LANE (STELLING MINNIS) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12516358
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Mayflower House, 3 Rose Lane Stelling Minnis Canterbury, CT4 6FF,
Previous Addresses
Chantry Yard 33B King Street Canterbury Kent CT1 2AJ England
From: 13 March 2020To: 14 May 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Director Left
Mar 20
Termination Director Company With Name T...
Company Founded
Mar 20
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BUNT, Stephanie
Active3 Rose Lane, CanterburyCT4 6FF
Born March 1957
Director
Appointed 22 Mar 2024
BUNT, Stephanie
3 Rose Lane, CanterburyCT4 6FF
Born March 1957
Director
22 Mar 2024
Active
BUTTS, Simon
Active5 Rose Lane, CanterburyCT4 6FF
Born August 1977
Director
Appointed 01 May 2024
BUTTS, Simon
5 Rose Lane, CanterburyCT4 6FF
Born August 1977
Director
01 May 2024
Active
FRODSHAM, Thomas David
ActiveRose Lane, CanterburyCT4 6FF
Born August 1993
Director
Appointed 11 Jan 2025
FRODSHAM, Thomas David
Rose Lane, CanterburyCT4 6FF
Born August 1993
Director
11 Jan 2025
Active
COOMBES, John Anthony
ResignedCanterbury Road, Wingham, CanterburyCT3 1BB
Born October 1952
Director
Appointed 13 Mar 2020
Resigned 30 Apr 2024
COOMBES, John Anthony
Canterbury Road, Wingham, CanterburyCT3 1BB
Born October 1952
Director
13 Mar 2020
Resigned 30 Apr 2024
Resigned
SHOWLER, John Joseph
ResignedChurch Lane, Nackington, CanterburyCT4 7AF
Born October 1951
Director
Appointed 13 Mar 2020
Resigned 30 Apr 2024
SHOWLER, John Joseph
Church Lane, Nackington, CanterburyCT4 7AF
Born October 1951
Director
13 Mar 2020
Resigned 30 Apr 2024
Resigned
ROGATE PROPERTIES (STELLING MINNIS) LIMITED
Resigned33b King Street, CanterburyCT1 2AJ
Corporate director
Appointed 13 Mar 2020
Resigned 13 Mar 2020
ROGATE PROPERTIES (STELLING MINNIS) LIMITED
33b King Street, CanterburyCT1 2AJ
Corporate director
13 Mar 2020
Resigned 13 Mar 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
33b King Street, CanterburyCT1 2AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Ceased 02 Apr 2024
Rogate Properties (Stelling Minnis) Limited
33b King Street, CanterburyCT1 2AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2020
Ceased 02 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
5 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020