Rosewood Housing Limited

10055536

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

305 GRAY'S INN ROAD, LONDON, WC1X 8QR

Incorporated 10/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

41100

Development of building projects

Officers

Michelle Wood

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Richard John Cartwright

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Michael Edward Dunn

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Joanna Kate Deacon

secretary · Since 13/03/2024

Mr John Gordon Tatham

director · Since 13/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Graham John Waddell

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Paul Hinton Smith

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Persons with Significant Control

Thriving Investments 1 Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 15242914 · Registrar Of Companies At Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Inland Limited

Ceased 13/03/2024

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/10/2022Registered 19/10/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/10/2022Registered 19/10/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/09/2022Registered 14/09/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 10/05/2022Registered 13/05/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 10/05/2022Registered 13/05/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/03/2022Registered 25/03/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/03/2022Registered 25/03/2022Satisfied 21/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 21/03/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 03/07/2020Registered 07/07/2020Satisfied 27/03/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 03/07/2020Registered 07/07/2020Satisfied 27/03/2024

Charge

satisfied

W. E. BLACK FINANCE LIMITED

Created 30/04/2020Registered 01/05/2020Satisfied 06/07/2020