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ROSEWOOD SPV LTD

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

This company is commonly known as Rosewood Spv Ltd. The company was founded 5 years ago and was given the registration number 11925617. The firm's registered office is in STOCKPORT. You can find them at Rohans House, 92-96 Wellington Road South, Stockport, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSEWOOD SPV LTD
Company Number:11925617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Rohans House, 92-96 Wellington Road South, Stockport, England, SK1 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rohans House 92-96, Wellington Road South, Stockport, England, SK1 3TJ

Director04 December 2022Active
41, Kilworth Drive, Lostock, Bolton, England, BL6 4RL

Director04 April 2019Active

People with Significant Control

Mr Amir Reza Noorali
Notified on:04 December 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Rohans House 92-96, Wellington Road South, Stockport, England, SK1 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Ali Noorali
Notified on:04 April 2019
Status:Active
Date of birth:May 1956
Nationality:British,Iranian
Country of residence:England
Address:Rohans House 92-96, Wellington Road South, Stockport, England, SK1 3TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

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

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2024-02-20Address

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

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-08Officers

Appoint person director company with name date.

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2022-10-05Incorporation

Memorandum articles.

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2022-10-05Resolution

Resolution.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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