ROSEWOODS MANAGEMENT COMPANY LIMITED

Overview

Company Name	ROSEWOODS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09847123
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2015

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 MANAGEMENT COMPANY LIMITED?

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

Where is ROSEWOODS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEWOODS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for ROSEWOODS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for ROSEWOODS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Micro company accounts made up to Oct 31, 2025	5 pages	AA

Nov 07, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to Oct 31, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Director's details changed for Mr John Richard Rolph on Mar 08, 2024	2 pages	CH01

Mar 04, 2024	Notification of a person with significant control statement	2 pages	PSC08

Mar 04, 2024	Appointment of Mr John Richard Rolph as a director on Mar 04, 2024	2 pages	AP01

Mar 04, 2024	Cessation of Paul Andrew Harrison as a person with significant control on Mar 04, 2024	1 pages	PSC07

Mar 04, 2024	Cessation of Ian Malcolm Pendlebury as a person with significant control on Mar 04, 2024	1 pages	PSC07

Mar 04, 2024	Termination of appointment of Ian Malcolm Pendlebury as a director on Mar 04, 2024	1 pages	TM01

Mar 04, 2024	Termination of appointment of Paul Andrew Harrison as a director on Mar 04, 2024	1 pages	TM01

Nov 08, 2023	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Registered office address changed from Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England to C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on Jul 18, 2023	1 pages	AD01

Nov 28, 2022	Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN United Kingdom to Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on Nov 28, 2022	1 pages	AD01

Nov 07, 2022	Micro company accounts made up to Oct 31, 2022	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Micro company accounts made up to Oct 31, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Micro company accounts made up to Oct 31, 2020	7 pages	AA

Nov 27, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 27, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

May 22, 2020	Appointment of Mr Ian Malcolm Pendlebury as a director on May 22, 2020	2 pages	AP01

May 22, 2020	Termination of appointment of Richard Miles Wilson as a director on May 22, 2020	1 pages	TM01

May 22, 2020	Notification of Ian Malcolm Pendlebury as a person with significant control on May 22, 2020	2 pages	PSC01

View All Filings

Who are the officers of ROSEWOODS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLPH, John Richard Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	Mar 04, 2024		Director	Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	England	British	1949-11	320126430002
HARRISON, Paul Andrew Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	Oct 28, 2015	Mar 04, 2024	Director	Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	United Kingdom	British	1971-10	52785680008
PENDLEBURY, Ian Malcolm Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	May 22, 2020	Mar 04, 2024	Director	Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	England	British	1958-12	137971470001
WILSON, Richard Miles Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill United Kingdom	Oct 28, 2015	May 22, 2020	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill United Kingdom	England	British	1966-9	137957540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEWOODS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Malcolm Pendlebury Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	May 22, 2020	Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Andrew Harrison Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	Apr 06, 2016	Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland C/O Allerton Property Management Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Miles Wilson Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill United Kingdom	Apr 06, 2016	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for ROSEWOODS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 04, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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