Introduction
Watch Company
R
ROSEBROCK PROPERTY HOLDINGS LIMITED
ROSEBROCK PROPERTY HOLDINGS LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Twickenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ROSEBROCK PROPERTY HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13794320
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
70 Cole Park Road Twickenham, TW1 1HU,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSEBROCK, Jens
ActiveCole Park Road, TwickenhamTW1 1HU
Born March 1964
Director
Appointed 10 Dec 2021
ROSEBROCK, Jens
Cole Park Road, TwickenhamTW1 1HU
Born March 1964
Director
10 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cole Park Road, TwickenhamTW1 1HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Rosebrock Management And Origination Services Limited
Cole Park Road, TwickenhamTW1 1HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2022
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2022