Rouse Kent (Residential) Limited

03541801

active

Private Limited Company

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, 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 Nicholas David Mayhew Smith

director · Since 04/02/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 04/02/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2007Registered 13/01/2007Satisfied 12/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 29/11/2006Satisfied 12/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 24/11/2006Satisfied 12/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2001Registered 09/05/2001Satisfied 07/09/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 15/05/1998Registered 22/05/1998Satisfied 01/02/2002