Rosewood Development Holdings Ltd
Company Profile
dissolved
UnknownRosewood Development Holdings Ltd
11090260•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
30/11/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Rosewood Development Holdings Ltd (11090260) is a private limited with share capital incorporated on 30/11/2017 (8 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/11/2017
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2024
Resolution
Category:Resolution
Date:21-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2024
Legacy
Category:Capital
Date:26-03-2024
Legacy
Category:Insolvency
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Incorporation Company
Category:Incorporation
Date:30-11-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2024
Filing Date30/06/2022
Latest Accounts30/09/2021
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH29PY
Related Companies
6
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ