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Rosewood Housing Limited

10055536

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

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

Overdue

Industry

41100
Development of building projects

Officers

Mr Richard John Cartwright

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Michelle Wood

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Graham John Waddell

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr John Gordon Tatham

director · Since 13/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Joanna Kate Deacon

secretary · Since 13/03/2024

Mr Michael Edward Dunn

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Mr Paul Hinton Smith

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Michelle Wood

director · Since 13/03/2024

British · United Kingdom · Age 57

Joanna Kate Deacon

secretary · Since 13/03/2024

Richard John Cartwright

director · Since 13/03/2024

British · England · Age 41

Michael Edward Dunn

director · Since 13/03/2024

British · United Kingdom · Age 58

John Gordon Tatham

director · Since 13/03/2024

British · England · Age 56

Graham John Waddell

director · Since 13/03/2024

British · United Kingdom · Age 68

Paul Hinton Smith

director · Since 20/05/2026

British · United Kingdom · Age 62

Former

Melanie Patricia Hyland

director · Resigned 15/12/2017

Nicola Anne Ewen

director · Resigned 31/10/2018

Robert George Williams

secretary · Resigned 30/01/2019

John Derek Baker

director · Resigned 14/03/2019

Kathryn Worth

secretary · Resigned 15/08/2022

Nishith Malde

secretary · Resigned 26/09/2022

Sally Ingham

director · Resigned 01/10/2022

Sally Kenward

secretary · Resigned 10/02/2023

Benjamin Thomas Slater

secretary · Resigned 07/06/2023

Neil Meyer Auerbach

director · Resigned 13/03/2024

Richard James Laugharne

director · Resigned 13/03/2024

Elizabeth Anne Curran

director · Resigned 13/03/2024

Benjamin Thomas Slater

director · Resigned 13/03/2024

Alison Jane Wignall

secretary · Resigned 13/03/2024

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1305 Gray's Inn Road
2026-07-20

305 GRAY'S INN ROAD

post townLondon
2026-07-20

LONDON