ROSEWOODS LIMITED
Overview
| Company Name | ROSEWOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01961215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEWOODS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ROSEWOODS LIMITED located?
| Registered Office Address | Unit 6 Deben Way IP12 1RS Melton Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROSEWOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for ROSEWOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Paul Kevin Gaskin as a person with significant control on Dec 19, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Kevin Gaskin as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of ROSEWOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKIN, Simon Nicholas | Director | Private Road IP12 4SG Martlesham The Croft Suffolk | England | British | Company Director | 5355480006 | ||||
| GASKIN, Andrew Malcolm | Secretary | Shaw Valley Road IP12 4SH Martlesham Poplar View Suffolk United Kingdom | British | 5355470005 | ||||||
| EDWORTHY, Mark David | Director | Grundisburgh Road IP12 4HJ Woodbridge 1 Suffolk | United Kingdom | British | Management Consultant | 60872910005 | ||||
| GASKIN, Andrew Malcolm | Director | Boot Street IP12 6PB Great Bealings Brookfield Suffolk | British | Contracts Manager | 5355470006 | |||||
| GASKIN, Paul Kevin | Director | Longholt Cottage Hall Lane CM4 9WN Ingatestone Essex | British | Apprentice Carpenter | 5355490002 |
Who are the persons with significant control of ROSEWOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Kevin Gaskin | Dec 19, 2019 | Deben Way IP12 1RS Melton Unit 6 Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Kevin Gaskin | Dec 31, 2016 | Deben Way IP12 1RS Melton Unit 6 Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Nicholas Gaskin | Dec 31, 2016 | Private Road Martlesham IP12 4SG Woodbridge The Croft Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0