Warning: file_put_contents(c/9f4e67257f11a9c14fa1ee9acde3d96f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Rosewood Housing Limited, HP9 2JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSEWOOD HOUSING LIMITED

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

This company is commonly known as Rosewood Housing Limited. The company was founded 8 years ago and was given the registration number 10055536. The firm's registered office is in BEACONSFIELD. You can find them at Burnham Yard, London End, Beaconsfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEWOOD HOUSING LIMITED
Company Number:10055536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary13 March 2024Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 March 2024Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 March 2024Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 March 2024Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 March 2024Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 March 2024Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary26 September 2022Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary15 August 2022Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary10 February 2023Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary07 June 2023Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Secretary28 November 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary30 January 2019Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director28 November 2016Active
Clarendan, Waverley Road, Enfield, England, EN2 7BT

Director28 November 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director01 January 2021Active
16, Strathcona Close, Flackwell Heath, High Wycombe, England, HP10 9NG

Director28 November 2016Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director10 March 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director20 March 2018Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director28 November 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director01 October 2022Active

People with Significant Control

Thriving Investments 1 Limited
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-04-06Accounts

Accounts with accounts type full.

Download
2024-04-06Accounts

Accounts with accounts type full.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Mortgage

Mortgage satisfy charge full.

Download
2024-03-27Mortgage

Mortgage satisfy charge full.

Download
2024-03-26Officers

Appoint person director company with name date.

Download
2024-03-26Officers

Appoint person director company with name date.

Download
2024-03-26Officers

Appoint person director company with name date.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2024-03-15Accounts

Change account reference date company current shortened.

Download
2024-03-15Persons with significant control

Notification of a person with significant control.

Download
2024-03-15Address

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

Download
2024-03-15Persons with significant control

Cessation of a person with significant control.

Download
2024-03-15Officers

Appoint person secretary company with name date.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.