ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED

Overview

Company Name	ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04713618
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED located?

Registered Office Address	16 Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Mar 31, 2025	Change of details for Mr Liam Edward Robins as a person with significant control on Mar 29, 2025	2 pages	PSC04

Mar 29, 2025	Director's details changed for Mr Liam Edwards Robins on Mar 29, 2025	2 pages	CH01

Mar 29, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Mar 29, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Change of details for Mr Liam Edwards Robins as a person with significant control on Mar 29, 2025	2 pages	PSC04

Mar 29, 2025	Appointment of Mr Liam Edwards Robins as a director on Mar 29, 2025	2 pages	AP01

Mar 29, 2025	Cessation of Edward Robins as a person with significant control on Mar 29, 2025	1 pages	PSC07

Mar 29, 2025	Cessation of Maria Robins as a person with significant control on Mar 29, 2025	1 pages	PSC07

Mar 29, 2025	Notification of Liam Edwards Robins as a person with significant control on Mar 29, 2025	2 pages	PSC01

Mar 29, 2025	Termination of appointment of Maria Robins as a secretary on Mar 28, 2025	1 pages	TM02

Jul 11, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Mar 31, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jun 30, 2022	Change of details for Mr Edward Robins as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jun 30, 2022	Change of details for Mrs Maria Robins as a person with significant control on Jun 01, 2017	2 pages	PSC04

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINS, Edward Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Mar 01, 2006		Director	Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Wales	British	1952-4	Builder	32594000004
ROBINS, Liam Edward Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Mar 29, 2025		Director	Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Wales	British	1995-2	Company Director	334029660001
ROBINS, Edward Wild Rose Tylagarw CF72 9EZ Pontyclun Rhondda Cynon Taff	Mar 27, 2003	Mar 16, 2006	Secretary	Wild Rose Tylagarw CF72 9EZ Pontyclun Rhondda Cynon Taff		British			32594000002
ROBINS, Maria Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Mar 01, 2006	Mar 28, 2025	Secretary	Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales		British			32594010002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 27, 2003	Mar 27, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
ROBINS, Maria Wild Rose Tylagarw CF72 9EZ Pontyclun Rhondda Cynon Taff	Mar 27, 2003	Mar 16, 2006	Director	Wild Rose Tylagarw CF72 9EZ Pontyclun Rhondda Cynon Taff		British	1956-7	Managing Director	32594010002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 27, 2003	Mar 27, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEWOOD CONSTRUCTION RESIDENTIAL & COMMERCIAL BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam Edward Robins Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Mar 29, 2025	Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Edward Robins Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Mar 28, 2017	Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Maria Robins Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Mar 28, 2017	Gerddi Ty Bryn Pencoed CF35 6PZ Bridgend 16 Mid Glamorgan Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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