Rouse Kent (Residential) Limited

Active03541801 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
Prologis House Blythe Gate Blythe Valley Park
Shirley
Solihull
B90 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 November 2020
Resigned Harrison, Jane Victoria as Director
4 February 2020
Appointed Weston, Paul David as Director
4 February 2020
Appointed Smith, Nicholas David Mayhew as Director
4 February 2020
Resigned Roche, Elizabeth Susan as Director
4 September 2017
Appointed Harrison, Jane Victoria as Director
30 June 2014
Resigned Rubincam Iii, Paul Rice as Director
15 March 2010
Resigned Condon, Nicholas Philip as Director
30 May 2008
Resigned Williams, Robert Timothy as Secretary
8 March 2006
Appointed Rubincam Iii, Paul Rice as Director
3 July 2003
Resigned Maneri, James Vincent as Director
30 April 2003
Resigned Castorina, John Alexander as Director
22 April 2003
Appointed Blevins, Andrew Joseph as Director
1 May 2001
Appointed Castorina, John Alexander as Director
22 January 2001
Appointed Condon, Nicholas Philip as Director
10 August 2000
Appointed Roche, Elizabeth Susan as Director
1 March 1999
Resigned Easson, David James as Director
19 February 1999
Appointed Maneri, James Vincent as Director
3 November 1998
Appointed Williams, Robert Timothy as Secretary
3 November 1998
Resigned Sabine, Hilary as Secretary
7 April 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 April 1998
Appointed Sabine, Hilary as Secretary
7 April 1998
Appointed Easson, David James as Director
7 April 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5340012

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kings Hill Estate Management Company Limited Holds 75–100% of voting rights
Rouse Kent (Residential) Limited This company Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates20 February 2026
3 December 2025Change of details for a person with significant control
9 September 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates20 February 2025
5 October 2024Full accounts31 December 2023
Show all 112 filings

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