Introduction
Watch Company
R
ROSEWOOD DEVELOPMENT HOLDINGS LTD
ROSEWOOD DEVELOPMENT HOLDINGS LTD is an dissolved company incorporated on 30 November 2017 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROSEWOOD DEVELOPMENT HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
11090260
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 28 April 2023 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2023 (2 years ago)
Submitted on 29 December 2023 (2 years ago)
Next Due
Due by N/A
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
From: 30 November 2017To: 21 April 2024
22 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
OSBORNE, Andrew Simon Charles
Active47-49 London Road, ReigateRH2 9PY
Born January 1967
Director
Appointed 06 Dec 2021
OSBORNE, Andrew Simon Charles
47-49 London Road, ReigateRH2 9PY
Born January 1967
Director
06 Dec 2021
Active
FERNANDEZ, John
Resigned47-49 London Road, ReigateRH2 9PY
Secretary
Appointed 24 Mar 2022
Resigned 10 Mar 2023
FERNANDEZ, John
47-49 London Road, ReigateRH2 9PY
Secretary
24 Mar 2022
Resigned 10 Mar 2023
Resigned
DUFF, Peter Edward
Resigned47-49 London Road, ReigateRH2 9PY
Born August 1970
Director
Appointed 20 Sept 2022
Resigned 01 Sept 2024
DUFF, Peter Edward
47-49 London Road, ReigateRH2 9PY
Born August 1970
Director
20 Sept 2022
Resigned 01 Sept 2024
Resigned
HAMMOND, Stuart
Resigned47-49 London Road, ReigateRH2 9PY
Born December 1972
Director
Appointed 30 Nov 2017
Resigned 19 Sept 2022
HAMMOND, Stuart
47-49 London Road, ReigateRH2 9PY
Born December 1972
Director
30 Nov 2017
Resigned 19 Sept 2022
Resigned
SARSON, David Nicholas
Resigned47-49 London Road, ReigateRH2 9PY
Born August 1957
Director
Appointed 30 Apr 2018
Resigned 23 Jun 2020
SARSON, David Nicholas
47-49 London Road, ReigateRH2 9PY
Born August 1957
Director
30 Apr 2018
Resigned 23 Jun 2020
Resigned
SMITH, David Gordon, Mr.
Resigned47-49 London Road, ReigateRH2 9PY
Born January 1960
Director
Appointed 06 Dec 2021
Resigned 31 May 2024
SMITH, David Gordon, Mr.
47-49 London Road, ReigateRH2 9PY
Born January 1960
Director
06 Dec 2021
Resigned 31 May 2024
Resigned
STEELE, Andrew Philip
Resigned47-49 London Road, ReigateRH2 9PY
Born June 1964
Director
Appointed 30 Nov 2017
Resigned 30 Nov 2021
STEELE, Andrew Philip
47-49 London Road, ReigateRH2 9PY
Born June 1964
Director
30 Nov 2017
Resigned 30 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Churchill House, LondonNW4 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Rosewood Group Holdings Ltd
Churchill House, LondonNW4 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
47-49 London Road, ReigateRH2 9PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Ceased 31 Jan 2018
Gcho (Security Trustee) Limited
47-49 London Road, ReigateRH2 9PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Ceased 31 Jan 2018
Ceased
Filing History
53
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
21 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
11 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
27 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2018
10 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2018