# Worldrose Properties Limited

## Details

- **Company number:** [03413032](https://find-and-update.company-information.service.gov.uk/company/03413032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** Other business support service activities n.e.c.



## 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 |






## Registered address

75,961 companies are registered at this address - likely a registration agent.