Roselead (Wattisham) Limited

05846583

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Two, Station Place, Cambridge, CB1 2FP

Incorporated 14/06/2006

Previously known as

M&R 1021 Limited · until 12/10/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sven Jurgen Topel

director · Since 05/02/2007

British · United Kingdom · Age 60

Jonathan Christian Wooles

director · Since 01/10/2007

British · England · Age 63

Jonathan Christian Wooles

secretary · Since 30/09/2009

British

Former

Zickie Hwei Ling Lim

secretary · Resigned 11/10/2006

Tom Pickthorn

director · Resigned 11/10/2006

Timothy Andrew Grant

secretary · Resigned 30/09/2009

Richard William Goddin

director · Resigned 08/12/2009

Paul John Thwaites

director · Resigned 08/12/2009

Persons with Significant Control

Brookgate Ltd

75–100% shares

75–100% votes

Appoint directors

2, Station Road, Cambridge, CB1 2JH

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 08/11/2006

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Two

2026-06-08

TWO

post town → Cambridge

2026-06-08

CAMBRIDGE

officer appointed → WOOLES, Jonathan Christian

2026-06-08

officer appointed → TOPEL, Sven Jurgen

2026-06-08

officer appointed → WOOLES, Jonathan Christian

2026-06-08