Introduction
Watch Company
R
ROSECHURCH HOMES LIMITED
ROSECHURCH HOMES LIMITED is an active company incorporated on 1 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ROSECHURCH HOMES LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11654418
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
1st Floor 70 Jermyn Street London, SW1Y 6NY,
Previous Addresses
4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
From: 21 September 2023To: 20 February 2025
2nd Floor 14 st. George Street London W1S 1FE United Kingdom
From: 1 November 2018To: 21 September 2023
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COOKE, Martin Anthony
ActiveWoodlands, BristolBS32 4JT
Born May 1964
Director
Appointed 31 Dec 2025
COOKE, Martin Anthony
Woodlands, BristolBS32 4JT
Born May 1964
Director
31 Dec 2025
Active
PEAT, Graham Richard
ActiveWoodlands, BristolBS32 4JT
Born January 1977
Director
Appointed 31 Dec 2025
PEAT, Graham Richard
Woodlands, BristolBS32 4JT
Born January 1977
Director
31 Dec 2025
Active
BUSTON, Kerry Lynne
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born February 1971
Director
Appointed 01 Jul 2021
Resigned 31 Dec 2025
BUSTON, Kerry Lynne
70 Jermyn Street, LondonSW1Y 6NY
Born February 1971
Director
01 Jul 2021
Resigned 31 Dec 2025
Resigned
HALL, Richard John
ResignedThird Floor, LondonSW1Y 6JD
Born May 1969
Director
Appointed 01 Nov 2018
Resigned 31 Dec 2025
HALL, Richard John
Third Floor, LondonSW1Y 6JD
Born May 1969
Director
01 Nov 2018
Resigned 31 Dec 2025
Resigned
HEYCOCK, Selwyn
Resigned14 St. George Street, LondonW1S 1FE
Born April 1947
Director
Appointed 10 Dec 2018
Resigned 30 Jun 2021
HEYCOCK, Selwyn
14 St. George Street, LondonW1S 1FE
Born April 1947
Director
10 Dec 2018
Resigned 30 Jun 2021
Resigned
HOPPER, Nicholas John
Resigned14 St. George Street, LondonW1S 1FE
Born January 1954
Director
Appointed 10 Dec 2018
Resigned 31 Jul 2021
HOPPER, Nicholas John
14 St. George Street, LondonW1S 1FE
Born January 1954
Director
10 Dec 2018
Resigned 31 Jul 2021
Resigned
MAIN, Dene Carl
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born December 1975
Director
Appointed 01 Jul 2021
Resigned 31 Dec 2025
MAIN, Dene Carl
70 Jermyn Street, LondonSW1Y 6NY
Born December 1975
Director
01 Jul 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trenport Property Holdings Limited
ActiveSt. George Street, LondonW1S 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Trenport Property Holdings Limited
St. George Street, LondonW1S 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Active
Mr Richard John Hall
CeasedThird Floor, LondonSW1Y 6JD
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 15 Jan 2019
Mr Richard John Hall
Third Floor, LondonSW1Y 6JD
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 15 Jan 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
20 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2019
20 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2019
12 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2018