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Home > England & Wales Companies > ROUSE KENT (RESIDENTIAL) LIMITED
Company Information for

ROUSE KENT (RESIDENTIAL) LIMITED

PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH,
Company Registration Number
03541801
Private Limited Company
Active

Company Overview

About Rouse Kent (residential) Ltd
ROUSE KENT (RESIDENTIAL) LIMITED was founded on 1998-04-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Rouse Kent (residential) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROUSE KENT (RESIDENTIAL) LIMITED
 
Legal Registered Office
PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8AH
Other companies in ME19
 
Filing Information
Company Number 03541801
Company ID Number 03541801
Date formed 1998-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUSE KENT (RESIDENTIAL) LIMITED
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Company Officers of ROUSE KENT (RESIDENTIAL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH BLEVINS
 Director 2003-04-22
JANE VICTORIA HARRISON
 Director 2017-09-04
ELIZABETH SUSAN ROCHE
 Director 2000-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICE RUBINCAM III
 Director 2006-03-08 2014-06-30
NICHOLAS PHILIP CONDON
 Director 2001-01-22 2010-03-15
ROBERT TIMOTHY WILLIAMS
 Company Secretary 1998-11-03 2008-05-30
JAMES VINCENT MANERI
 Director 1999-02-19 2003-07-03
JOHN ALEXANDER CASTORINA
 Director 2001-05-01 2003-04-30
DAVID JAMES EASSON
 Director 1998-04-07 1999-03-01
HILARY SABINE
 Company Secretary 1998-04-07 1998-11-03
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1998-04-07 1998-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH BLEVINS SCOTTS PROJECT TRUST Director 2018-01-12 CURRENT 1996-01-05 Active
ANDREW JOSEPH BLEVINS LIBERTY HORSHAM LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ANDREW JOSEPH BLEVINS KINGS HILL SPORTS MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2014-10-07
ANDREW JOSEPH BLEVINS LOCATE IN KENT LIMITED Director 2009-07-21 CURRENT 1996-07-29 Active
ANDREW JOSEPH BLEVINS CBC ESTATE MANAGEMENT LIMITED Director 2008-07-07 CURRENT 2007-03-29 Active
ANDREW JOSEPH BLEVINS ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
ANDREW JOSEPH BLEVINS LIBERTY PROPERTY TRUST UK LIMITED Director 2005-02-15 CURRENT 2005-01-24 Active
ANDREW JOSEPH BLEVINS SILVERSWORD PROPERTIES LIMITED Director 2003-09-22 CURRENT 2002-02-08 Active
ANDREW JOSEPH BLEVINS CAMBRIDGE MEDIPARK LIMITED Director 2003-07-23 CURRENT 2002-12-18 Active
ANDREW JOSEPH BLEVINS KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED Director 2003-04-22 CURRENT 1992-07-29 Active
ANDREW JOSEPH BLEVINS KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2003-04-22 CURRENT 1995-02-02 Active
ANDREW JOSEPH BLEVINS KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2003-04-20 CURRENT 1998-04-03 Active
JANE VICTORIA HARRISON KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-09-04 CURRENT 1992-07-29 Active
JANE VICTORIA HARRISON KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2017-09-04 CURRENT 1995-02-02 Active
JANE VICTORIA HARRISON KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-09-04 CURRENT 1998-04-03 Active
JANE VICTORIA HARRISON LIBERTY PROPERTY TRUST UK LIMITED Director 2017-09-04 CURRENT 2005-01-24 Active
ELIZABETH SUSAN ROCHE LIBERTY HORSHAM LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ELIZABETH SUSAN ROCHE GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED Director 2012-02-29 CURRENT 1994-07-12 Active
ELIZABETH SUSAN ROCHE KINGS HILL SPORTS MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2014-10-07
ELIZABETH SUSAN ROCHE CBC ESTATE MANAGEMENT LIMITED Director 2008-07-07 CURRENT 2007-03-29 Active
ELIZABETH SUSAN ROCHE LIBERTY PROPERTY TRUST UK LIMITED Director 2005-10-27 CURRENT 2005-01-24 Active
ELIZABETH SUSAN ROCHE ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
ELIZABETH SUSAN ROCHE KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED Director 2002-05-30 CURRENT 1992-07-29 Active
ELIZABETH SUSAN ROCHE KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2002-05-30 CURRENT 1995-02-02 Active
ELIZABETH SUSAN ROCHE KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2002-05-30 CURRENT 1998-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-22AD02Register inspection address changed from C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA HARRISON
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM The Control Tower 29 Liberty Square Kings Hill West Malling Kent ME19 4RG
2020-01-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AP01DIRECTOR APPOINTED JANE VICTORIA HARRISON
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035418010006
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035418010006
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-29AD02SAIL ADDRESS CHANGED FROM: C/O CRIPPS HARRIES HALL LLP WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG UNITED KINGDOM
2016-12-29AD02SAIL ADDRESS CHANGED FROM: C/O CRIPPS HARRIES HALL LLP WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG UNITED KINGDOM
2016-12-28AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-12-28AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AR0107/04/16 FULL LIST
2016-05-06AR0107/04/16 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM THE CONTROL TOWER 9 LIBERTY SQUARE KINGS HILL WEST MALLING KENT ME19 4RG ENGLAND
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4RL
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINCAM III
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0107/04/14 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0107/04/13 ANNUAL RETURN FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0107/04/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 07/04/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH BLEVINS / 07/04/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROCHE / 12/12/2011
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0107/04/11 FULL LIST
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON
2010-04-13AR0107/04/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-04-12AD02SAIL ADDRESS CREATED
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-17353LOCATION OF REGISTER OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-11363sRETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2008-06-16RES01ALTER ARTICLES 30/05/2008
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-16288aNEW DIRECTOR APPOINTED
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4RL
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31288bDIRECTOR RESIGNED
2003-05-10363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-02-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 200 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4AF
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-01-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROUSE KENT (RESIDENTIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUSE KENT (RESIDENTIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-08 Outstanding BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2007-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE OVER CREDIT BALANCES 2001-05-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-05-15 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of ROUSE KENT (RESIDENTIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUSE KENT (RESIDENTIAL) LIMITED
Trademarks
We have not found any records of ROUSE KENT (RESIDENTIAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROUSE KENT (RESIDENTIAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-08-04 GBP £3,439 Building Works - Other
Kent County Council 2015-08-04 GBP £1,002 Building Works - Other
Kent County Council 2015-06-30 GBP £10,981 Building Works - Other
Kent County Council 2015-06-30 GBP £5,726 Building Works - Other
Kent County Council 2015-06-30 GBP £1,154 Building Works - Other
Kent County Council 2015-06-16 GBP £7,295 Building Works - Other
Kent County Council 2013-10-21 GBP £357 Interest Paid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROUSE KENT (RESIDENTIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUSE KENT (RESIDENTIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUSE KENT (RESIDENTIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AH