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ROSEWOOD WEALTH MANAGEMENT LTD

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

This company is commonly known as Rosewood Wealth Management Ltd. The company was founded 11 years ago and was given the registration number 08291755. The firm's registered office is in CHESTERFIELD. You can find them at 388 Brimington Road, , Chesterfield, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ROSEWOOD WEALTH MANAGEMENT LTD
Company Number:08291755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:388 Brimington Road, Chesterfield, England, S41 0TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 1 Waterside Place, Basin Square, Brimington Road, England, S41 7FH

Director08 August 2019Active
Fourth Floor, 1 Waterside Place, Basin Square, Brimington Road, England, S41 7FH

Director13 November 2012Active

People with Significant Control

Mrs Shannan Lisa Pool-Gorman
Notified on:17 June 2020
Status:Active
Date of birth:June 1983
Nationality:Australian
Country of residence:England
Address:Fourth Floor, 1 Waterside Place, Brimington Road, England, S41 7FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Donna Robertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Fourth Floor, 1 Waterside Place, Brimington Road, England, S41 7FH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-05Officers

Change person director company with change date.

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2023-10-05Address

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

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Appoint person director company with name date.

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2019-06-04Address

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

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2019-03-22Resolution

Resolution.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-29Address

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

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2015-11-20Capital

Capital allotment shares.

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