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Rosechurch Homes Limited

11654418

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

1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 01/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Graham Richard Peat

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Martin Anthony Cooke

director · Since 31/12/2025

IRISH · IRELAND · Age 62

Also on 29 other boards

Martin Anthony Cooke

director · Since 31/12/2025

Irish · Ireland · Age 62

Graham Richard Peat

director · Since 31/12/2025

British · England · Age 49

Former

Selwyn Heycock

director · Resigned 30/06/2021

Nicholas John Hopper

director · Resigned 31/07/2021

Richard John Hall

director · Resigned 31/12/2025

Dene Carl Main

director · Resigned 31/12/2025

Kerry Lynne Buston

director · Resigned 31/12/2025

Persons with Significant Control

Trenport Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 14, St. George Street, London, W1S 1FE

Notified 15/01/2019

Former PSCs

Mr Richard John Hall

Ceased 15/01/2019

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 22/12/2023Registered 22/12/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-07-20

1ST FLOOR

post townLondon
2026-07-20

LONDON