Introduction
Watch Company
J
JAMES ROSE ESTATES LTD
JAMES ROSE ESTATES LTD is an active company incorporated on 26 May 2021 with the registered office located in Lytham St.Annes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JAMES ROSE ESTATES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13423078
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Jubilee House East Beach Lytham St.Annes, FY8 5FT,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 26 May 2021To: 15 September 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAPPELL, Ian James
ActiveEast Beach, Lytham St.AnnesFY8 5FT
Born January 1969
Director
Appointed 26 May 2021
CHAPPELL, Ian James
East Beach, Lytham St.AnnesFY8 5FT
Born January 1969
Director
26 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian James Chappell
ActiveEast Beach, Lytham St.AnnesFY8 5FT
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Mr Ian James Chappell
East Beach, Lytham St.AnnesFY8 5FT
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021