BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED

BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED

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

    Company NameBELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14766964
    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 BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

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

    2 pagesAA

    Appointment of Mr Richard Michael Burrows as a director on Apr 10, 2025

    2 pagesAP01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Ballam as a director on Mar 28, 2025

    2 pagesAP01

    Appointment of Mr Christopher Paul Hearn as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of Andrew Powell as a director on Mar 28, 2025

    1 pagesTM01

    Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024

    2 pagesAP04

    Termination of appointment of Fps Group Services Limited as a secretary on Nov 08, 2024

    1 pagesTM02

    Secretary's details changed for Remus Management Limited on Nov 01, 2024

    1 pagesCH04

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Notification of Bellway Homes Ltd as a person with significant control on Feb 21, 2024

    2 pagesPSC02

    Cessation of Tom Sherriff as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Cessation of Christopher Paul Hearn as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Appointment of Mr Andrew Powell as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Michael Waller as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Remus Management Limited as a secretary on Apr 03, 2023

    2 pagesAP04

    Termination of appointment of Fexco Property Services Limited as a secretary on Apr 03, 2023

    1 pagesTM02

    Registered office address changed from C/O Fexco Property Services Limited 15 Galena Road Hammersmith London W6 0LT United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Apr 05, 2023

    1 pagesAD01

    Incorporation

    24 pagesNEWINC

    Who are the officers of BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    BALLAM, Helen
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    EnglandBritish316939870001
    BURROWS, Richard Michael
    Anchor Boulevard
    DA2 6QH Dartford
    Bellway House
    Kent
    England
    Director
    Anchor Boulevard
    DA2 6QH Dartford
    Bellway House
    Kent
    England
    EnglandBritish212494290001
    HEARN, Christopher Paul
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    EnglandBritish126031680001
    FEXCO PROPERTY SERVICES LIMITED
    Hammersmith
    W6 0LT London
    15 Galena Road
    Secretary
    Hammersmith
    W6 0LT London
    15 Galena Road
    Identification TypeUK Limited Company
    Registration Number09581234
    311016530002
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    93596470002
    POWELL, Andrew
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    EnglandBritish266193580001
    WALLER, Michael
    Crossway Business Park
    DA2 6QH Dartford
    Anchor Boulevard
    Kent
    Director
    Crossway Business Park
    DA2 6QH Dartford
    Anchor Boulevard
    Kent
    United KingdomBritish307310800001

    Who are the persons with significant control of BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Ltd
    International Drive
    Woolsington House
    NE13 8BF Newcastle Upon Tyne
    Bellway Homes Ltd
    England
    Feb 21, 2024
    International Drive
    Woolsington House
    NE13 8BF Newcastle Upon Tyne
    Bellway Homes Ltd
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mr Christopher Paul Hearn
    Crossway Business Park
    DA2 6QH Dartford
    Anchor Boulevard
    Kent
    Mar 29, 2023
    Crossway Business Park
    DA2 6QH Dartford
    Anchor Boulevard
    Kent
    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 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.
    Mr Tom Sherriff
    Crossway Business Park
    DA2 6QH Dartford
    Anchor Boulevard
    Kent
    Mar 29, 2023
    Crossway Business Park
    DA2 6QH Dartford
    Anchor Boulevard
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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