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ROSEWOOD MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Rosewood Management Services Limited. The company was founded 30 years ago and was given the registration number 02924133. The firm's registered office is in BLACKPOOL. You can find them at Unit 17 The Pavilions, Avroe Crescent, Blackpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSEWOOD MANAGEMENT SERVICES LIMITED
Company Number:02924133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 17 The Pavilions, Avroe Crescent, Blackpool, England, FY4 2DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Glenapp Avenue, Blackpool, FY4 5NG

Secretary09 January 2009Active
Unit 4 The Pavilions, Avroe Crescent, Blackpool, England, FY4 2DP

Director12 December 2013Active
2, Glenapp Avenue, Blackpool, FY4 5NG

Director09 January 2009Active
15 Alcester Road, Sale, M33 3GW

Secretary29 April 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary29 April 1994Active
11 Meadowlands, Charnock Richard, Chorley, PR7 5QH

Secretary19 February 2002Active
9 Springfield Rise, Great Ouseburn, YO5 9SE

Director17 March 1995Active
15 Alcester Road, Sale, M33 3GW

Director29 April 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director29 April 1994Active
8 The Ceal, Compstall, Stockport, SK6 5LQ

Director29 April 1994Active
11 Meadowlands, Charnock Richard, Chorley, PR7 5QH

Director29 April 1994Active

People with Significant Control

Mr John Anthony Keen
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:2, Glenapp Avenue, Blackpool, England, FY4 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Alison Keen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:2, Glenapp Avenue, Blackpool, England, FY4 5NG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

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

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Address

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

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts amended with accounts type total exemption small.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company previous extended.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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