ROSEBRIDGE WEALTH MANAGEMENT LTD

ROSEBRIDGE WEALTH MANAGEMENT LTD

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

    Company NameROSEBRIDGE WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09720128
    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 ROSEBRIDGE WEALTH MANAGEMENT LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ROSEBRIDGE WEALTH MANAGEMENT LTD located?

    Registered Office Address
    The Grants 11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEBRIDGE WEALTH MANAGEMENT LTD?

    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 ROSEBRIDGE WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for ROSEBRIDGE WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Gareth John Griffiths on Apr 04, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Richard Banks on Jul 05, 2021

    2 pagesCH01

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

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

    10 pagesAA

    Director's details changed for Mr Gareth John Griffiths on Dec 05, 2019

    2 pagesCH01

    Director's details changed for Mr Phillip Rose on Dec 05, 2019

    2 pagesCH01

    Director's details changed for Mr Steven Richard Banks on Dec 05, 2019

    2 pagesCH01

    Registered office address changed from Investment House Bolton Road Bolton Lancashire BL2 3EU England to The Grants 11 Market Place Ramsbottom Bury BL0 9AJ on Dec 05, 2019

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    5 pagesCS01

    Notification of Phillip Rose as a person with significant control on Aug 05, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 14, 2017

    2 pagesPSC09

    Termination of appointment of John Graham Holt as a director on Aug 06, 2016

    1 pagesTM01

    Who are the officers of ROSEBRIDGE WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Steven Richard
    11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    The Grants
    United Kingdom
    Director
    11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    The Grants
    United Kingdom
    EnglandBritishFinancial Advisor176268320003
    GRIFFITHS, Gareth John
    11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    The Grants
    United Kingdom
    Director
    11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    The Grants
    United Kingdom
    United KingdomEnglishFinancial Advisor177982890001
    ROSE, Phillip
    11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    The Grants
    United Kingdom
    Director
    11 Market Place
    Ramsbottom
    BL0 9AJ Bury
    The Grants
    United Kingdom
    United KingdomBritishFinancial Advisor62081270012
    HOLT, John Graham
    Bolton Road
    BL2 3EU Bolton
    Investment House
    Lancashire
    England
    Director
    Bolton Road
    BL2 3EU Bolton
    Investment House
    Lancashire
    England
    EnglandBritishFinancial Advisor86525860001

    Who are the persons with significant control of ROSEBRIDGE WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Rose
    Bolton Road
    BL2 3EU Bolton
    Investment House
    Lancashire
    United Kingdom
    Aug 05, 2017
    Bolton Road
    BL2 3EU Bolton
    Investment House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    What are the latest statements on persons with significant control for ROSEBRIDGE WEALTH MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016Aug 05, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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