Rose Chaplet Nominees Limited
Rose Chaplet Nominees Limited
#05678129 • Active
Founded: 17/01/2006
Industries: Activities of patent and copyright agents; other legal activities n.e.c.
Location: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roger Mark Uvedale Lambert | Director | 01/07/2018 | British | 66 years |
| John Clive Mackintosh | Chartered Accountant | 04/07/2017 | British | 66 years |
| Christopher Smith | Director | 04/06/2014 | British | 76 years |
| Ceris Mary Gardner | Director | 04/06/2014 | British | 71 years |
Role:
Director
Appointed:
01/07/2018
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
04/07/2017
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
04/06/2014
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
04/06/2014
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Roger Mark Uvedale Lambert | Significant Influence Or Control | 01/07/2018 | British |
| Viscount John Clive Mackintosh | Significant Influence Or Control | 04/07/2017 | British |
| Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/04/2017 | United Kingdom |
| Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/04/2017 | United Kingdom |
| Christopher Smith | Significant Influence Or Control | 06/04/2016 | British |
| Ceris Mary Gardner | Significant Influence Or Control | 06/04/2016 | British |
Roger Mark Uvedale Lambert
Nature of Control:
Significant Influence Or Control
Notified On:
01/07/2018
Nationality:
British
Viscount John Clive Mackintosh
Nature of Control:
Significant Influence Or Control
Notified On:
04/07/2017
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/04/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/04/2017
Nationality:
United Kingdom
Christopher Smith
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Ceris Mary Gardner
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Weatherbys Bank Limited Outstanding
Created 17/02/20252 engine lane, altcar, merseyside, nr formby, L37 5AD registered at hm land registry with title numb...
#056781290002 Negative Pledge
Barclays Security Trustee Limited (Acting in Its Capacity as Security Trustee for and on Behalf of the Secured Parties) Outstanding
Created 26/11/2019The freehold property known as or being 3700 acres or thereabouts of land and buildings at the altca...
#056781290001 Negative Pledge
Properties
91 properties
Regions
6
Freehold
83
Leasehold
8
NORTH WEST
Upton Cricket Club, Old Greasby Road, Wirral (CH49 6LT)
Freehold • CH49 6LT
Added 24/09/2009 • WIRRAL
NORTH WEST
2, 3 and 4 Rocklands Lane, Wirral (CH63 4JX)
Freehold • CH63 4JX
Added 19/10/2006 • WIRRAL
NORTH WEST
Crisp's Farm and Old Gore House Farm, Altcar Lane (L31 4ET), 1-4 Gore House Cottages, Cabin Lane (L31 4ET), Meadow View Farm, Shaw's Cottage and 147-147 (odd) and 187 Pilling Lane (L31 4HE) Lydiate
Freehold • L31 4ET
Added 27/06/2007 • SEFTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (127 pages) |
| 06/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 20/02/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 12/06/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
21/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date