Company information:
English Rose Estates Limited (No: 04342560)
Address: 70 CHARLOTTE STREET, LONDON, W1T 4QG, ENGLAND
Status: Active
Incorporated: 18-Dec-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BEN FUGLER ( DOB: May-1975 From: Jun-2010 )
Resigned Director: ROBERT CHARLES BEARD ( DOB: Feb-1959 From: Mar-2002 To: Aug-2003 )
Resigned Director: STEPHEN DIXON ( DOB: Sep-1957 From: Dec-2001 To: Mar-2002 )
Resigned Director: CLAIRE FRANCES LAWSON ( DOB: Mar-1962 From: Aug-2003 To: Jun-2010 )
Resigned Director: SCOTT LEVY ( DOB: Mar-1979 From: Jun-2010 To: Sep-2023 )
Resigned Director: QA NOMINEES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: OCKERT VAN DEN BERG ( From: Nov-2012 To: Nov-2012 )
Resigned Secretary: CLAIRE LAWSON ( From: Dec-2001 To: Aug-2003 )
Resigned Secretary: POSTHAVEN LIMITED ( From: Aug-2003 To: Apr-2019 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Mr Ben Fugler, Churchill House 120 Bunns Lane, London, NW7 2AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02)
Ms Zoe Fugler, 70 Charlotte Street, London, W1T 4QG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-02)
Mr Ockert Van Den Berg, Churchill House 120 Bunns Lane, London, NW7 2AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2017-10-02)
Mr Scott Hadleigh Levy, Churchill House 120 Bunns Lane, London, NW7 2AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2017-10-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,846,790 | 1,731,331 | 1,717,278 | 1,717,278 | 3,401,408 | 3,077,691 | 3,198,954 | 3,199,963 | 3846790.0,1731331.0,1717278.0,1717278.0,3401408.0,3077691.0,3198954.0,3199963.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 3,846,666 | 1,731,207 | 1,717,154 | 1,717,154 | 3,401,378 | 3,077,661 | 3,198,924 | 3,199,933 | 3846666.0,1731207.0,1717154.0,1717154.0,3401378.0,3077661.0,3198924.0,3199933.0 |
| Fixed assets / Investments, fixed assets | 124 | 124 | 124 | 124 | 30 | 30 | 30 | 30 | 124.0,124.0,124.0,124.0,30.0,30.0,30.0,30.0 |
| Current assets | 10,818,693 | 10,270,635 | 9,091,140 | 5,094,222 | 6,513,825 | 6,298,723 | 4,719,456 | 5,107,581 | 10818693.0,10270635.0,9091140.0,5094222.0,6513825.0,6298723.0,4719456.0,5107581.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 10,817,148 | 10,268,973 | 9,089,478 | 5,088,391 | 6,509,676 | 6,263,269 | 4,714,115 | 5,066,421 | 10817148.0,10268973.0,9089478.0,5088391.0,6509676.0,6263269.0,4714115.0,5066421.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,545 | 1,662 | 1,662 | 5,831 | 4,149 | 35,454 | 5,341 | 41,160 | 1545.0,1662.0,1662.0,5831.0,4149.0,35454.0,5341.0,41160.0 |
| Net current assets (liabilities) | 4,927,581 | 9,862,420 | 8,689,500 | 5,029,606 | 1,904,188 | 1,785,179 | 184,486 | 481,910 | 4927581.0,9862420.0,8689500.0,5029606.0,1904188.0,1785179.0,184486.0,481910.0 |
| Total assets less current liabilities | 8,774,371 | 11,593,751 | 10,406,778 | 6,746,884 | 5,305,596 | 4,862,870 | 3,383,440 | 3,681,873 | 8774371.0,11593751.0,10406778.0,6746884.0,5305596.0,4862870.0,3383440.0,3681873.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -1,324,539 | -278,920 | -434,039 | -2,494,749 | -2,789,458 | -2,744,808 | -2,822,310 | -2,772,523 | -1324539.0,-278920.0,-434039.0,-2494749.0,-2789458.0,-2744808.0,-2822310.0,-2772523.0 |
| Equity / share capital and reserves | -1,324,539 | -278,920 | -434,039 | -2,494,749 | -2,789,458 | -2,744,808 | -2,822,310 | -2,772,523 | -1324539.0,-278920.0,-434039.0,-2494749.0,-2789458.0,-2744808.0,-2822310.0,-2772523.0 |