ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED

ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROSEWOOD (COLCHESTER) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08185094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025

    1 pagesAD01

    Appointment of Mr Lee Shorter as a director on Nov 15, 2024

    2 pagesAP01

    Appointment of Mr Asa Rae Chittock as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Karen Jane Coulson as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Stephen John Snowdon as a director on Nov 15, 2024

    1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Termination of appointment of Alexander David Fraser Stark as a director on Nov 14, 2023

    1 pagesTM01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Snowdon as a director on May 21, 2022

    2 pagesAP01

    Termination of appointment of Carl Ramon Atkinson as a director on May 21, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022

    1 pagesCH04

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Paul Hearn as a director on May 14, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Carl Ramon Atkinson as a director on Jun 09, 2020

    2 pagesAP01

    Termination of appointment of Christopher Robert Loughead as a director on Jun 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Who are the officers of ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    CHITTOCK, Asa Rae
    1-9 Brook Street
    CM14 5NQ Brentwood
    Crest Nicholson Eastern
    Essex
    United Kingdom
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Crest Nicholson Eastern
    Essex
    United Kingdom
    United KingdomBritishManaging Director316535630001
    SHORTER, Lee
    1-9 Brook Street
    CM14 5NQ Brentwood
    Crest Nicholson Eastern
    Essex
    United Kingdom
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Crest Nicholson Eastern
    Essex
    United Kingdom
    United KingdomBritishBuild Director330239720001
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    England
    Secretary
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    England
    Identification TypeEuropean Economic Area
    Registration Number01241567
    166675530001
    ATKINSON, Carl Ramon
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritishLand Director270916370001
    BOHR, Adrian Stuart
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishManaging Director215955400001
    BROSTER, Sean Paul
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritishProduction Director256343650001
    COLE, Annette Clair
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    United KingdomBritishSales And Marketing Director177111100001
    COULSON, Karen Jane
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritishNone Stated266763080001
    DYSON, Jonathan
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    United KingdomBritishFinance Director136756640001
    HEARN, Christopher Paul
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritishFinance Director126031680001
    KELLY, Neil Brian
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishDevelopment Manager171491360001
    LOUGHEAD, Christopher Robert
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritishDevelopment Executive256343440001
    MCPHERSON, Iain Duncan
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    EnglandBritishDevelopment Director126943770001
    SNOWDON, Stephen John
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishFinance Director296945580001
    STARK, Alexander David Fraser
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritishManaging Director267757430001

    What are the latest statements on persons with significant control for ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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