ROSEWOOD DEVELOPMENT HOLDINGS LTD
In Liquidation
General Information
NAME
ROSEWOOD DEVELOPMENT HOLDINGS LTD
COMPANY NUMBER
11090260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD GROUP HOLDINGS LTD | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 10/06/2024 | David Gordon Smith (907886963) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEWOOD DEVELOPMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEWOOD DEVELOPMENT HOLDINGS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about ROSEWOOD DEVELOPMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
30/11/2017 - Present (7years) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD GROUP HOLDINGS LTD | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
| REIGATE NO.1 LIMITED | Company is dissolved | View Report |
| ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 10/06/2024 | David Gordon Smith (907886963) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399488) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399488) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053856) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 22/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | David Nicholas Sarson (913573685) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 28/08/2019 | David Nicholas Sarson (924218656) has left the board |
| 28/08/2019 | New Board Member David Nicholas Sarson (913573685) Appointed |
| 14/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member David Nicholas Sarson (924218656) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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