Worldrose Properties Limited
- Company number
- 03413032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 31 Jul 1997 | 5 Jan 1998 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 31 Jul 1997 | 5 Jan 1998 |
| COOK, Roger | Director | 5 Jan 1998 | 23 Jan 2001 |
| HAZELL, Tracey Jean | Director | 5 Jan 1998 | 1 Oct 2001 |
| WILLSTEAD, Christopher John | Director | 19 Sep 2000 | 30 Nov 2001 |
| AINSLEY, Amanda Gail | Director | 1 Oct 2001 | 10 Apr 2002 |
| PICKFORD, Paul James | Director | 5 Jan 1998 | 10 Apr 2002 |
| TUCK, John Edward | Director | 5 Jan 1998 | 10 Apr 2002 |
| WOOD, Ann Louise | Director | 5 Jan 1998 | 10 Apr 2002 |
| O'KEEFFE, Lisa | Secretary | 5 Jan 1998 | 13 May 2003 |
| MCGILVRAY, Donald James | Director | 11 Jun 2010 | 28 Sep 2012 |
| NEWBIGGING, Bruce Robert | Director | 28 Sep 2012 | 23 Jul 2019 |
| BUCKLEY, Ian Michael | Director | 11 Jun 2010 | 23 Jul 2019 |
| RATHBONE SECRETARIES LIMITED | Corporate-Secretary | 13 May 2003 | 23 Jul 2019 |
| RATHBONE DIRECTORS LIMITED | Corporate-Director | 10 Apr 2002 | 23 Jul 2019 |
| COUTTS, Jessica | Director | 23 Jul 2019 | 29 Apr 2020 |
| SMITH-HAMER, Pamela Elizabeth Dorothy | Director | 23 Jul 2019 | 10 Aug 2020 |
| HUYTON, Robert Anthony Craig | Director | 10 Aug 2020 | 2 Mar 2023 |
| SMITH, Pamela Elizabeth Dorothy | Director | 2 Mar 2023 | |
| MALLIA, Robert John | Director | 29 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rathbone Employees Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 May 2019 |
| The Estate Of The Late Philippe Rémy Jacques Pouchain | Ownership Of Shares 75 To 100 Percent | 1 May 2019 | 19 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £128,861 | - | 0 |
| 31 Jul 2024 | £151,400 | - | 0 |
| 31 Jul 2023 | £157,274 | - | 0 |
| 31 Jul 2022 | £163,157 | - | 0 |
| 31 Jul 2021 | £170,007 | £2 | 0 |
| 31 Jul 2020 | -£227,955 | £2 | 0 |
| 31 Jul 2019 | -£220,925 | £2 | 0 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Registered address
75,961 companies are registered at this address - likely a registration agent.