Rosewood Housing Limited
Rosewood Housing Limited
#10055536 • Active
Founded: 10/03/2016
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 31 March 2025 (0 months)
Turnover £0.47m
↓ -50%
Gross Profit £243,000
↓ -38%
Total Liabilities £13.01m
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michelle Wood | Director | 13/03/2024 | British | 56 years |
| Richard John Cartwright | Director | 13/03/2024 | British | 39 years |
| Graham John Waddell | Director | 13/03/2024 | British | 67 years |
| John Gordon Tatham | Chartered Accountant | 13/03/2024 | British | 55 years |
| Michael Edward Dunn | Director | 13/03/2024 | British | 56 years |
Role:
Director
Appointed:
13/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
13/03/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
13/03/2024
Nationality:
British
Age:
67 years
Role:
Chartered Accountant
Appointed:
13/03/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
13/03/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Thriving Investments 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/03/2024
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
11 charges registered
Close Brothers Limited Satisfied
Created 13/10/2022Title number(s): BM389665. All that part of the freehold land known as land at wilton park, beaconsf...
#100555360010 Negative Pledge
Close Brothers Limited Satisfied
Created 13/10/2022Title number(s): BM389665. All that part of the freehold land known as land at wilton park, beaconsf...
#100555360011 Negative Pledge
Properties
9 properties
Regions
1
Freehold
9
Leasehold
0
SOUTH EAST
14 Uttley Lane, Wilton Park, Beaconsfield (HP9 2DH)
Freehold • HP9 2DH
Added 20/06/2022 • BUCKINGHAMSHIRE
SOUTH EAST
22 to 38 (even), Charsley Road, Wilton Park, Beaconsfield (HP9 2DP)
Freehold • HP9 2DP
£720,925
Added 21/09/2022 • BUCKINGHAMSHIRE
SOUTH EAST
1-7 (odd), Charsley Road, Wilton Park, Beaconsfield (HP9 2DP)
Freehold • HP9 2DP
Added 31/03/2022 • BUCKINGHAMSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/04/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 06/04/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 27/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/03/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 27/03/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 26/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |