ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12054145. The accounts status is FULL and accounts are next due on 31/12/2023.

ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
OSBORNE DEVELOPMENTS (NORWICH) LIMITED (until 07/04/2021)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GORDON SMITH Jan 1960 British Director 2021-12-06 CURRENT
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 2021-12-06 CURRENT
MR PETER EDWARD DUFF Aug 1970 British Director 2022-09-20 CURRENT
MR ANDREW PHILIP STEELE Jun 1964 British Director 2019-06-17 UNTIL 2021-11-30 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2019-06-17 UNTIL 2020-06-23 RESIGNED
MR STUART HAMMOND Dec 1972 British Director 2019-06-17 UNTIL 2022-09-19 RESIGNED
MR JOHN FERNANDEZ Secretary 2022-03-24 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosewood Development Holdings Ltd 2021-02-16 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Osborne Developments Holdings Ltd 2019-06-17 - 2021-02-16 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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