Introduction
Watch Company
R
ROSEWOOD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
ROSEWOOD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROSEWOOD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13309286
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon CR0 1JB United Kingdom
From: 15 July 2024To: 27 March 2025
Fernham Homes Operations Ltd Brook House 43 Swan Street West Malling ME19 6HF England
From: 29 April 2024To: 15 July 2024
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
From: 28 September 2022To: 29 April 2024
68 Grafton Way London W1T 5DS England
From: 1 April 2021To: 28 September 2022
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 01 Apr 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
01 Apr 2024
Active
LOUGHEAD, Christopher Robert
Active426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
Appointed 23 Jun 2022
LOUGHEAD, Christopher Robert
426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
23 Jun 2022
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 27 Sept 2022
Resigned 31 Dec 2023
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
27 Sept 2022
Resigned 31 Dec 2023
Resigned
ROSBROOK, Paul
ResignedGrafton Way, LondonW1T 5DS
Born October 1972
Director
Appointed 01 Apr 2021
Resigned 23 Jun 2022
ROSBROOK, Paul
Grafton Way, LondonW1T 5DS
Born October 1972
Director
01 Apr 2021
Resigned 23 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Robert Loughead
Active95 London Road, CroydonCR0 2RF
Born July 1992
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Mr Christopher Robert Loughead
95 London Road, CroydonCR0 2RF
Born July 1992
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Mr Paul Rosbrook
Ceased95 London Road, CroydonCR0 2RF
Born October 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 23 Jan 2026
Mr Paul Rosbrook
95 London Road, CroydonCR0 2RF
Born October 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 23 Jan 2026
Ceased
Mr Paul Rosbrook
Ceased95 London Road, CroydonCR0 2RF
Born October 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 01 Apr 2025
Mr Paul Rosbrook
95 London Road, CroydonCR0 2RF
Born October 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 01 Apr 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2025
8 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
15 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
28 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 September 2022
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022