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ROSEWOOD HOLDINGS LIMITED

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

This company is commonly known as Rosewood Holdings Limited. The company was founded 36 years ago and was given the registration number 02196765. The firm's registered office is in BREWERY STREET WIVENHOE. You can find them at Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROSEWOOD HOLDINGS LIMITED
Company Number:02196765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, CO7 9DS

Director-Active
Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, CO7 9DS

Secretary-Active
Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, CO7 9DS

Director-Active

People with Significant Control

Mr Andrew Gordon Goodwin
Notified on:31 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Martyn Lewis Chartered Accts, Brewery Street Wivenhoe, CO7 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination secretary company with name termination date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-31Mortgage

Mortgage satisfy charge full.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Officers

Change person secretary company with change date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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