Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ROSEWOOD DEVELOPMENT HOLDINGS LTD

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
11090260
Private Limited Company
Liquidation

Company Overview

About Rosewood Development Holdings Ltd
ROSEWOOD DEVELOPMENT HOLDINGS LTD was founded on 2017-11-30 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Rosewood Development Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROSEWOOD DEVELOPMENT HOLDINGS LTD
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
 
Filing Information
Company Number 11090260
Company ID Number 11090260
Date formed 2017-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 2024-03-31
Latest return 2023-11-29
Return next due 2024-12-13
Type of accounts GROUP
Last Datalog update: 2024-05-15 16:47:11
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ROSEWOOD DEVELOPMENT HOLDINGS LTD
The following companies were found which have the same name as ROSEWOOD DEVELOPMENT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEWOOD DEVELOPMENT HOLDINGS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2019-07-02

Company Officers of ROSEWOOD DEVELOPMENT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STUART HAMMOND
 Director 2017-11-30
DAVID NICHOLAS SARSON
 Director 2018-04-30
ANDREW PHILIP STEELE
 Director 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HAMMOND OSBORNE GROUP HOLDINGS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
STUART HAMMOND ROSEWOOD GROUP HOLDINGS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
STUART HAMMOND THE B1M LIMITED Director 2017-09-27 CURRENT 2012-06-19 Active
STUART HAMMOND OSBORNE DEVELOPMENTS (VENTA) LIMITED Director 2017-08-15 CURRENT 2017-04-21 Active
STUART HAMMOND OSBORNE COMMUNITIES LIMITED Director 2017-08-15 CURRENT 2017-04-21 Liquidation
STUART HAMMOND OCTAVIUS INFRASTRUCTURE LTD. Director 2017-08-07 CURRENT 2017-04-21 Active
STUART HAMMOND OSBORNE CONSTRUCTION LIMITED Director 2017-08-07 CURRENT 2017-04-21 Active
STUART HAMMOND OSBORNE HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
STUART HAMMOND G O DEVELOPMENTS (WITHAM) LIMITED Director 2016-09-23 CURRENT 2005-11-18 Liquidation
STUART HAMMOND GEOFFREY OSBORNE PROPERTY SERVICES LIMITED Director 2016-09-23 CURRENT 2006-03-24 Liquidation
STUART HAMMOND GO DEVELOPMENTS (SOLENT) LIMITED Director 2016-09-23 CURRENT 2008-03-31 Liquidation
STUART HAMMOND GCHO HOLDINGS LIMITED Director 2016-09-23 CURRENT 2011-02-25 Liquidation
STUART HAMMOND GCHO (SECURITY TRUSTEE) LIMITED Director 2016-09-23 CURRENT 2011-03-09 Active - Proposal to Strike off
STUART HAMMOND GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED Director 2016-09-23 CURRENT 2011-09-23 Active
STUART HAMMOND CARDO (SOUTH) LIMITED Director 2016-09-23 CURRENT 2006-03-24 Active
STUART HAMMOND OSBORNE DEVELOPMENTS HOLDINGS LTD Director 2016-09-23 CURRENT 2013-04-17 Active
STUART HAMMOND REIGATE NO.1 LIMITED Director 2016-09-23 CURRENT 2013-10-31 Liquidation
STUART HAMMOND I S MANUFACTURING LIMITED Director 2016-09-23 CURRENT 2007-08-06 Liquidation
STUART HAMMOND ANDOVER ROAD (NO.1) LIMITED Director 2016-09-23 CURRENT 2009-02-20 Active
STUART HAMMOND FISHBOURNE NO2 LIMITED Director 2016-09-23 CURRENT 2011-09-23 Active
STUART HAMMOND MOORSIDE ROAD (NO.1) LIMITED Director 2016-09-23 CURRENT 2013-04-17 Active
STUART HAMMOND GEOFFREY OSBORNE LIMITED Director 2016-09-23 CURRENT 1966-03-07 Active
STUART HAMMOND OSBORNE SLINFOLD LTD Director 2016-09-23 CURRENT 2005-06-06 Active
STUART HAMMOND FISHBOURNE NUMBER 3 LIMITED Director 2016-09-23 CURRENT 2013-04-17 Active
STUART HAMMOND GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED Director 2012-10-05 CURRENT 2006-02-01 Active
DAVID NICHOLAS SARSON OSBORNE DEVELOPMENTS HOLDINGS LTD Director 2018-04-30 CURRENT 2013-04-17 Active
DAVID NICHOLAS SARSON GRADPADS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ANDREW PHILIP STEELE OSBORNE GROUP HOLDINGS LTD Director 2018-01-05 CURRENT 2017-11-09 Active
ANDREW PHILIP STEELE ROSEWOOD GROUP HOLDINGS LTD Director 2018-01-05 CURRENT 2017-11-09 Active
ANDREW PHILIP STEELE OSBORNE DEVELOPMENTS (VENTA) LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
ANDREW PHILIP STEELE OSBORNE COMMUNITIES LIMITED Director 2017-04-21 CURRENT 2017-04-21 Liquidation
ANDREW PHILIP STEELE OCTAVIUS INFRASTRUCTURE LTD. Director 2017-04-21 CURRENT 2017-04-21 Active
ANDREW PHILIP STEELE OSBORNE CONSTRUCTION LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
ANDREW PHILIP STEELE OSBORNE HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ANDREW PHILIP STEELE CHICHESTER PLANT CONTRACTORS LIMITED Director 2015-04-02 CURRENT 1970-04-24 Liquidation
ANDREW PHILIP STEELE G O DEVELOPMENTS (WITHAM) LIMITED Director 2015-04-02 CURRENT 2005-11-18 Liquidation
ANDREW PHILIP STEELE GEOFFREY OSBORNE PROPERTY SERVICES LIMITED Director 2015-04-02 CURRENT 2006-03-24 Liquidation
ANDREW PHILIP STEELE GO DEVELOPMENTS (SOLENT) LIMITED Director 2015-04-02 CURRENT 2008-03-31 Liquidation
ANDREW PHILIP STEELE GCHO HOLDINGS LIMITED Director 2015-04-02 CURRENT 2011-02-25 Liquidation
ANDREW PHILIP STEELE GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED Director 2015-04-02 CURRENT 2011-09-23 Active
ANDREW PHILIP STEELE CARDO (SOUTH) LIMITED Director 2015-04-02 CURRENT 2006-03-24 Active
ANDREW PHILIP STEELE OSBORNE DEVELOPMENTS HOLDINGS LTD Director 2015-04-02 CURRENT 2013-04-17 Active
ANDREW PHILIP STEELE REIGATE NO.1 LIMITED Director 2015-04-02 CURRENT 2013-10-31 Liquidation
ANDREW PHILIP STEELE I S MANUFACTURING LIMITED Director 2015-04-02 CURRENT 2007-08-06 Liquidation
ANDREW PHILIP STEELE ANDOVER ROAD (NO.1) LIMITED Director 2015-04-02 CURRENT 2009-02-20 Active
ANDREW PHILIP STEELE FISHBOURNE NO2 LIMITED Director 2015-04-02 CURRENT 2011-09-23 Active
ANDREW PHILIP STEELE MOORSIDE ROAD (NO.1) LIMITED Director 2015-04-02 CURRENT 2013-04-17 Active
ANDREW PHILIP STEELE OSBORNE SLINFOLD LTD Director 2015-04-02 CURRENT 2005-06-06 Active
ANDREW PHILIP STEELE FISHBOURNE NUMBER 3 LIMITED Director 2015-04-02 CURRENT 2013-04-17 Active
ANDREW PHILIP STEELE GEOFFREY OSBORNE LIMITED Director 2013-07-01 CURRENT 1966-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Resolutions passed:<ul><li>Resolution Cancel redemption reserve 25/03/2024</ul>
2024-03-26Resolutions passed:<ul><li>Resolution Cancel redemption reserve 25/03/2024<li>Resolution reduction in capital</ul>
2024-03-26Solvency Statement dated 25/03/24
2024-03-26Statement by Directors
2024-03-26Statement of capital on GBP 16.948284
2023-12-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-04-28Previous accounting period extended from 30/09/22 TO 31/03/23
2023-03-24Termination of appointment of John Fernandez on 2023-03-10
2023-03-24Termination of appointment of John Fernandez on 2023-03-10
2022-10-04DIRECTOR APPOINTED MR PETER EDWARD DUFF
2022-09-28APPOINTMENT TERMINATED, DIRECTOR STUART HAMMOND
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 110902600004
2022-03-24AP03Appointment of Mr John Fernandez as company secretary on 2022-03-24
2021-12-14DIRECTOR APPOINTED MR DAVID GORDON SMITH
2021-12-14DIRECTOR APPOINTED MR ANDREW SIMON CHARLES OSBORNE
2021-12-14AP01DIRECTOR APPOINTED MR DAVID GORDON SMITH
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP STEELE
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110902600002
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 110902600003
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110902600001
2020-09-02AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS SARSON
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-15CH01Director's details changed for Mr David Nicholas Sarson on 2019-07-09
2019-02-28RES12Resolution of varying share rights or name
2019-02-27SH0105/02/19 STATEMENT OF CAPITAL GBP 7459448.829095
2019-02-27SH08Change of share class name or designation
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-05-11AA01Previous accounting period shortened from 30/11/18 TO 31/03/18
2018-05-11AP01DIRECTOR APPOINTED MR DAVID NICHOLAS SARSON
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 7458433.12
2018-05-08SH0130/04/18 STATEMENT OF CAPITAL GBP 7458433.12
2018-02-27PSC07CESSATION OF GCHO (SECURITY TRUSTEE) LIMITED AS A PSC
2018-02-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEWOOD GROUP HOLDINGS LTD
2018-02-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEWOOD GROUP HOLDINGS LTD
2018-02-27PSC07CESSATION OF GCHO (SECURITY TRUSTEE) LIMITED AS A PSC
2018-01-10PSC05Change of details for Gcho (Security Trustee) Limited as a person with significant control on 2017-11-30
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP .005
2017-11-30NEWINCNew incorporation
2017-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEWOOD DEVELOPMENT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-04-12
Appointment of Liquidators2024-04-12
Fines / Sanctions
No fines or sanctions have been issued against ROSEWOOD DEVELOPMENT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ROSEWOOD DEVELOPMENT HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROSEWOOD DEVELOPMENT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEWOOD DEVELOPMENT HOLDINGS LTD
Trademarks
We have not found any records of ROSEWOOD DEVELOPMENT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWOOD DEVELOPMENT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROSEWOOD DEVELOPMENT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEWOOD DEVELOPMENT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEWOOD DEVELOPMENT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEWOOD DEVELOPMENT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ