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ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosewood Construction Residential & Commercial Builders Limited. The company was founded 21 years ago and was given the registration number 04713618. The firm's registered office is in BRIDGEND. You can find them at 16 Gerddi Ty Bryn, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED
Company Number:04713618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:16 Gerddi Ty Bryn, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 6PZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Gerddi Ty Bryn, Pencoed, Bridgend, Wales, CF35 6PZ

Secretary01 March 2006Active
16, Gerddi Ty Bryn, Pencoed, Bridgend, Wales, CF35 6PZ

Director01 March 2006Active
Wild Rose, Tylagarw, Pontyclun, CF72 9EZ

Secretary27 March 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary27 March 2003Active
Wild Rose, Tylagarw, Pontyclun, CF72 9EZ

Director27 March 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mrs Maria Robins
Notified on:28 March 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Wales
Address:16, Gerddi Ty Bryn, Bridgend, Wales, CF35 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Robins
Notified on:28 March 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Wales
Address:16, Gerddi Ty Bryn, Bridgend, Wales, CF35 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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