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ROSEWOODS LIMITED

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

This company is commonly known as Rosewoods Limited. The company was founded 38 years ago and was given the registration number 01961215. The firm's registered office is in MELTON. You can find them at Unit 6, Deben Way, Melton, Suffolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROSEWOODS LIMITED
Company Number:01961215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 6, Deben Way, Melton, Suffolk, IP12 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Private Road, Martlesham, IP12 4SG

Director-Active
Poplar View, Shaw Valley Road, Martlesham, United Kingdom, IP12 4SH

Secretary-Active
1, Grundisburgh Road, Woodbridge, IP12 4HJ

Director01 December 1998Active
Brookfield, Boot Street, Great Bealings, IP12 6PB

Director-Active
Longholt Cottage, Hall Lane, Ingatestone, CM4 9WN

Director-Active

People with Significant Control

Mr Paul Kevin Gaskin
Notified on:19 December 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Deben Way, Melton, United Kingdom, IP12 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kevin Gaskin
Notified on:31 December 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Unit 6, Deben Way, Melton, IP12 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Nicholas Gaskin
Notified on:31 December 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:The Croft, Private Road, Woodbridge, England, IP12 4SG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-02-01Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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