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 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
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)
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 |