Introduction
Watch Company
R
ROSE J & M PROPERTIES LIMITED
ROSE J & M PROPERTIES LIMITED is an active company incorporated on 31 August 2020 with the registered office located in Elton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROSE J & M PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12847885
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 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 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Coatham Lodge Coatham Lane Elton, TS21 1PR,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMSON, Jamie
ActiveCoatham Lane, EltonTS21 1PR
Born August 1985
Director
Appointed 31 Aug 2020
THOMSON, Jamie
Coatham Lane, EltonTS21 1PR
Born August 1985
Director
31 Aug 2020
Active
THOMSON, Megan
ActiveCoatham Lane, EltonTS21 1PR
Born October 1988
Director
Appointed 31 Aug 2020
THOMSON, Megan
Coatham Lane, EltonTS21 1PR
Born October 1988
Director
31 Aug 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Julie Thomson
ActiveWoodvale, MiddlesbroughTS8 0SH
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mrs Julie Thomson
Woodvale, MiddlesbroughTS8 0SH
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Mr Brian Dereck Thomson
ActiveWoodvale, MiddlesbroughTS8 0SH
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mr Brian Dereck Thomson
Woodvale, MiddlesbroughTS8 0SH
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Mr Jamie Thomson
ActiveCoatham Lane, EltonTS21 1PR
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Mr Jamie Thomson
Coatham Lane, EltonTS21 1PR
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2020