Introduction
Watch Company
R
ROSEBRIDGE WEALTH MANAGEMENT LTD
ROSEBRIDGE WEALTH MANAGEMENT LTD is an active company incorporated on 6 August 2015 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ROSEBRIDGE WEALTH MANAGEMENT LTD was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09720128
LTD Company
Age
10 Years
Incorporated 6 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
The Grants 11 Market Place Ramsbottom Bury, BL0 9AJ,
Previous Addresses
Investment House Bolton Road Bolton Lancashire BL2 3EU England
From: 6 August 2015To: 5 December 2019
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Aug 17
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, Steven Richard
Active11 Market Place, BuryBL0 9AJ
Born March 1970
Director
Appointed 06 Aug 2015
BANKS, Steven Richard
11 Market Place, BuryBL0 9AJ
Born March 1970
Director
06 Aug 2015
Active
GRIFFITHS, Gareth John
Active11 Market Place, BuryBL0 9AJ
Born April 1970
Director
Appointed 06 Aug 2015
GRIFFITHS, Gareth John
11 Market Place, BuryBL0 9AJ
Born April 1970
Director
06 Aug 2015
Active
ROSE, Phillip
Active11 Market Place, BuryBL0 9AJ
Born December 1966
Director
Appointed 06 Aug 2015
ROSE, Phillip
11 Market Place, BuryBL0 9AJ
Born December 1966
Director
06 Aug 2015
Active
HOLT, John Graham
ResignedBolton Road, BoltonBL2 3EU
Born June 1974
Director
Appointed 06 Aug 2015
Resigned 06 Aug 2016
HOLT, John Graham
Bolton Road, BoltonBL2 3EU
Born June 1974
Director
06 Aug 2015
Resigned 06 Aug 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Phillip Rose
ActiveBolton Road, BoltonBL2 3EU
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Aug 2017
Mr Phillip Rose
Bolton Road, BoltonBL2 3EU
Born December 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Aug 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2017
14 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2016