Rosewood Development Holdings Ltd. Head office in Reigate. Check Director.

Rosewood Development Holdings Ltd, Reigate

Rosewood Development Holdings Ltd is a private limited company. Registered at Fonteyn House, 47-49 London Road, Reigate RH2 9PY, this 6 years old enterprise was incorporated on 2017-11-30 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the firm: Peter D. (appointed on 20 September 2022), David S. (appointed on 06 December 2021), Andrew O. (appointed on 06 December 2021).

About
Name: Rosewood Development Holdings Ltd
Number: 11090260
Incorporation date: 2017-11-30
End of financial year: 31 March


Address:	Fonteyn House 47-49 London Road Reigate RH2 9PY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rosewood Group Holdings Ltd

31 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11056202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcho (Security Trustee) Limited

30 November 2017 - 31 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Reigate, RH2 9PY, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07558609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rosewood Development Holdings Ltd confirmation statement filing is 2023-12-13. The previous one was filed on 2022-11-29. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 30 September 2021.

2 persons of significant control are reported in the official register, namely: Rosewood Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 47-49 London Road, RH2 9PY Reigate, Surrey. Gcho (Security Trustee) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 47-49 London Road, RH2 9PY Reigate, Reigate.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 30th Sep 2022 to Fri, 31st Mar 2023 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
TM02	Fri, 10th Mar 2023 - the day secretary's appointment was terminated filed on: 24th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 29th Nov 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 20th Sep 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Mon, 19th Sep 2022 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 7th, July 2022 \| accounts	Free Download (27 pages)
MR01	Registration of charge 110902600004, created on Thu, 24th Mar 2022 filed on: 1st, April 2022 \| mortgage	Free Download (39 pages)
AP03	New secretary appointment on Thu, 24th Mar 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Dec 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Dec 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
TM01	Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 29th Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 18th, October 2021 \| accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, May 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, May 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 110902600003, created on Tue, 18th May 2021 filed on: 18th, May 2021 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with updates Sun, 29th Nov 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 110902600002, created on Thu, 1st Oct 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 110902600001, created on Thu, 1st Oct 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (44 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
TM01	Tue, 23rd Jun 2020 - the day director's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 29th Nov 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (21 pages)
CH01	On Tue, 9th Jul 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (36 pages)
SH01	Capital declared on Tue, 5th Feb 2019: 7459448.83 GBP filed on: 27th, February 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 27th, February 2019 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 29th Nov 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 30th Apr 2018: 7458433.12 GBP filed on: 8th, May 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 31st Jan 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 31st Jan 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 30th Nov 2017 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2017 \| incorporation	Free Download (11 pages)

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