RD

ROSEBIRD DEVELOPMENTS LIMITED

Active

Company number 07518703

Stratford-Upon-Avon · Incorporated 7 February 2011

The Hunting Lodge Billesley Road, Upper Billesley, Stratford-Upon-Avon, Warwickshire, CV37 9RA

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2011

Company overview

ROSEBIRD DEVELOPMENTS LIMITED is an active private limited company incorporated on 7 February 2011 and registered in England and Wales. The company operates from The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-Avon, Warwickshire, CV37 9RA. Its principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate.

The company is currently in good standing. It has filed total-exemption-full accounts to 31 October 2024, with the next accounts due by 31 July 2026. The most recent confirmation statement was made up to 2 February 2026 and is not overdue.

The board comprises three British directors: Anthony Patrick Michael Bird (appointed 7 February 2011), Rosemary Charlotte Alicia Palmer and Paola Elaine Bird (both appointed 5 July 2011). Mr Anthony Patrick Michael Bird is the sole person with significant control, exercising significant influence or control over the company.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filings include an updated confirmation statement on 1 April 2026 and a replacement director appointment filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Patrick Michael Bird
Born December 1935
Significant Influence Or Control As Firm
1 August 2016

Funding

1 funding round
5 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Satisfy Charge Part
Mortgage
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2012 View
Legacy
Mortgage
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Capital Allotment Shares
Capital
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Incorporation Company
Incorporation
7 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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