Introduction
Watch Company
R
ROSEWOOD EVENTS LIMITED
ROSEWOOD EVENTS LIMITED is an active company incorporated on 10 February 2015 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROSEWOOD EVENTS LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09430949
LTD Company
Age
11 Years
Incorporated 10 February 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 19 November 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2024 (2 years ago)
Submitted on 16 February 2024 (2 years ago)
Next Due
Due by 24 February 2025
For period ending 10 February 2025
Previous Company Names
ROSEWOOD AVENUE LIMITED
From: 26 September 2019To: 17 December 2019
KERSHAW PARTNERS LIMITED
From: 10 February 2015To: 26 September 2019
Address
Projects Nile House Fao Numbers Studio Nile Street Brighton, BN1 1HW,
Previous Addresses
First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB England
From: 15 December 2023To: 8 July 2025
80-83 Long Lane London EC1A 9ET United Kingdom
From: 10 February 2015To: 15 December 2023
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERSHAW, Jennifer Mary
ActiveFao Numbers Studio, BrightonBN1 1HW
Born June 1964
Director
Appointed 10 Feb 2015
KERSHAW, Jennifer Mary
Fao Numbers Studio, BrightonBN1 1HW
Born June 1964
Director
10 Feb 2015
Active
KERSHAW, Michael George Aidan
ActiveFao Numbers Studio, BrightonBN1 1HW
Born December 1961
Director
Appointed 10 Feb 2015
KERSHAW, Michael George Aidan
Fao Numbers Studio, BrightonBN1 1HW
Born December 1961
Director
10 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Keshaw
ActiveFao Numbers Studio, BrightonBN1 1HW
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Keshaw
Fao Numbers Studio, BrightonBN1 1HW
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Jennifer Mary Kershaw
ActiveFao Numbers Studio, BrightonBN1 1HW
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Jennifer Mary Kershaw
Fao Numbers Studio, BrightonBN1 1HW
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
30 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2015
Resolution
26 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 2015
No document