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Rouse Kent (Residential) Limited

03541801

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, B90 8AH
Incorporated 07/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Joseph Blevins

director · Since 22/04/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Paul David Weston

director · Since 04/02/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Nicholas David Mayhew Smith

director · Since 04/02/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Andrew Joseph Blevins

director · Since 22/04/2003

British · United Kingdom · Age 62

Nicholas David Mayhew Smith

director · Since 04/02/2020

British · United Kingdom · Age 57

Paul David Weston

director · Since 04/02/2020

British · United Kingdom · Age 57

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 07/04/1998

Hilary Sabine

secretary · Resigned 03/11/1998

David James Easson

director · Resigned 01/03/1999

John Alexander Castorina

director · Resigned 30/04/2003

James Vincent Maneri

director · Resigned 03/07/2003

Robert Timothy Williams

secretary · Resigned 30/05/2008

Nicholas Philip Condon

director · Resigned 15/03/2010

Paul Rice Rubincam Iii

director · Resigned 30/06/2014

Elizabeth Susan Roche

director · Resigned 04/02/2020

Jane Victoria Harrison

director · Resigned 27/11/2020

Persons with Significant Control

Liberty Property Trust Uk Limited

75–100% shares
75–100% votes
Appoint directors

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Reg: 5340012 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/05/2017Registered 10/05/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Prologis House Blythe Gate Blythe Valley Park
2026-07-08

PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK

post townSolihull
2026-07-08

SOLIHULL