Introduction
Watch Company
R
ROSEWOOD HOUSING LIMITED
ROSEWOOD HOUSING LIMITED is an active company incorporated on 10 March 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ROSEWOOD HOUSING LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10055536
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
305 Gray's Inn Road London, WC1X 8QR,
Previous Addresses
Burnham Yard London End Beaconsfield HP9 2JH England
From: 22 May 2019To: 15 March 2024
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
From: 10 March 2016To: 22 May 2019
44 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
20
6 Active
14 Resigned
Name
Role
Appointed
Status
DEACON, Joanna Kate
ActiveGray's Inn Road, LondonWC1X 8QR
Secretary
Appointed 13 Mar 2024
DEACON, Joanna Kate
Gray's Inn Road, LondonWC1X 8QR
Secretary
13 Mar 2024
Active
CARTWRIGHT, Richard John
ActiveGray's Inn Road, LondonWC1X 8QR
Born August 1985
Director
Appointed 13 Mar 2024
CARTWRIGHT, Richard John
Gray's Inn Road, LondonWC1X 8QR
Born August 1985
Director
13 Mar 2024
Active
DUNN, Michael Edward
ActiveGray's Inn Road, LondonWC1X 8QR
Born June 1968
Director
Appointed 13 Mar 2024
DUNN, Michael Edward
Gray's Inn Road, LondonWC1X 8QR
Born June 1968
Director
13 Mar 2024
Active
TATHAM, John Gordon
ActiveGray's Inn Road, LondonWC1X 8QR
Born December 1969
Director
Appointed 13 Mar 2024
TATHAM, John Gordon
Gray's Inn Road, LondonWC1X 8QR
Born December 1969
Director
13 Mar 2024
Active
WADDELL, Graham John
ActiveGray's Inn Road, LondonWC1X 8QR
Born October 1957
Director
Appointed 13 Mar 2024
WADDELL, Graham John
Gray's Inn Road, LondonWC1X 8QR
Born October 1957
Director
13 Mar 2024
Active
WOOD, Michelle
ActiveGray's Inn Road, LondonWC1X 8QR
Born May 1969
Director
Appointed 13 Mar 2024
WOOD, Michelle
Gray's Inn Road, LondonWC1X 8QR
Born May 1969
Director
13 Mar 2024
Active
KENWARD, Sally
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 26 Sept 2022
Resigned 10 Feb 2023
KENWARD, Sally
London End, BeaconsfieldHP9 2JH
Secretary
26 Sept 2022
Resigned 10 Feb 2023
Resigned
MALDE, Nishith
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 15 Aug 2022
Resigned 26 Sept 2022
MALDE, Nishith
London End, BeaconsfieldHP9 2JH
Secretary
15 Aug 2022
Resigned 26 Sept 2022
Resigned
SLATER, Benjamin Thomas
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 10 Feb 2023
Resigned 07 Jun 2023
SLATER, Benjamin Thomas
London End, BeaconsfieldHP9 2JH
Secretary
10 Feb 2023
Resigned 07 Jun 2023
Resigned
WIGNALL, Alison Jane
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 07 Jun 2023
Resigned 13 Mar 2024
WIGNALL, Alison Jane
London End, BeaconsfieldHP9 2JH
Secretary
07 Jun 2023
Resigned 13 Mar 2024
Resigned
WILLIAMS, Robert George
ResignedChiltern Avenue, AmershamHP6 5FG
Secretary
Appointed 28 Nov 2016
Resigned 30 Jan 2019
WILLIAMS, Robert George
Chiltern Avenue, AmershamHP6 5FG
Secretary
28 Nov 2016
Resigned 30 Jan 2019
Resigned
WORTH, Kathryn
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 30 Jan 2019
Resigned 15 Aug 2022
WORTH, Kathryn
London End, BeaconsfieldHP9 2JH
Secretary
30 Jan 2019
Resigned 15 Aug 2022
Resigned
AUERBACH, Neil Meyer
ResignedLondon End, BeaconsfieldHP9 2JH
Born February 1951
Director
Appointed 28 Nov 2016
Resigned 13 Mar 2024
AUERBACH, Neil Meyer
London End, BeaconsfieldHP9 2JH
Born February 1951
Director
28 Nov 2016
Resigned 13 Mar 2024
Resigned
BAKER, John Derek
ResignedWaverley Road, EnfieldEN2 7BT
Born April 1956
Director
Appointed 28 Nov 2016
Resigned 14 Mar 2019
BAKER, John Derek
Waverley Road, EnfieldEN2 7BT
Born April 1956
Director
28 Nov 2016
Resigned 14 Mar 2019
Resigned
CURRAN, Elizabeth Anne
ResignedLondon End, BeaconsfieldHP9 2JH
Born May 1963
Director
Appointed 01 Jan 2021
Resigned 13 Mar 2024
CURRAN, Elizabeth Anne
London End, BeaconsfieldHP9 2JH
Born May 1963
Director
01 Jan 2021
Resigned 13 Mar 2024
Resigned
EWEN, Nicola Anne
ResignedStrathcona Close, High WycombeHP10 9NG
Born May 1974
Director
Appointed 28 Nov 2016
Resigned 31 Oct 2018
EWEN, Nicola Anne
Strathcona Close, High WycombeHP10 9NG
Born May 1974
Director
28 Nov 2016
Resigned 31 Oct 2018
Resigned
HYLAND, Melanie Patricia
ResignedChiltern Avenue, AmershamHP6 5FG
Born September 1977
Director
Appointed 10 Mar 2016
Resigned 15 Dec 2017
HYLAND, Melanie Patricia
Chiltern Avenue, AmershamHP6 5FG
Born September 1977
Director
10 Mar 2016
Resigned 15 Dec 2017
Resigned
INGHAM, Sally
ResignedLondon End, BeaconsfieldHP9 2JH
Born November 1976
Director
Appointed 20 Mar 2018
Resigned 01 Oct 2022
INGHAM, Sally
London End, BeaconsfieldHP9 2JH
Born November 1976
Director
20 Mar 2018
Resigned 01 Oct 2022
Resigned
LAUGHARNE, Richard James
ResignedLondon End, BeaconsfieldHP9 2JH
Born September 1949
Director
Appointed 28 Nov 2016
Resigned 13 Mar 2024
LAUGHARNE, Richard James
London End, BeaconsfieldHP9 2JH
Born September 1949
Director
28 Nov 2016
Resigned 13 Mar 2024
Resigned
SLATER, Benjamin Thomas
ResignedLondon End, BeaconsfieldHP9 2JH
Born December 1982
Director
Appointed 01 Oct 2022
Resigned 13 Mar 2024
SLATER, Benjamin Thomas
London End, BeaconsfieldHP9 2JH
Born December 1982
Director
01 Oct 2022
Resigned 13 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gray's Inn Road, LondonWC1X 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Thriving Investments 1 Limited
Gray's Inn Road, LondonWC1X 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Inland Limited
CeasedLondon End, BeaconsfieldHP9 2JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Mar 2024
Inland Limited
London End, BeaconsfieldHP9 2JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Mar 2024
Ceased
Filing History
89
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2026
15 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2023
13 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
28 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2022
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
11 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2021
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2020
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2019
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2017