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ROSEWOOD HOMES LIMITED

Learn more about ROSEWOOD HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTYN LEWIS CHARTERED ACCTS, 1 BREWERY HOUSE, BROOK STREET WIVENHOE, ESSEX, CO7 9DS

ROSEWOOD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00881199
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.10
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1969.04.21

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON GOODWIN / 26/04/2012
Form type: CH01
Date: 2012.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON GOODWIN / 26/04/2012
Form type: CH03
Date: 2012.04.30
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, 66A HIGH STREET, SAWSTON, CAMBRIDGE, CB2 4BG
Form type: 287
Date: 1999.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 12 NORTH HILL, COLCHESTER, ESSEX, CO1 1AS
Form type: 287
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/09/95
Form type: SRES03
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/95
Form type: SRES03
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, 55 CROUCH STREET, COLCHESTER, ESSEX, CO3 3EY
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/10/92
Form type: SRES03
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.11

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Company directors and board members:

ANDREW GORDON GOODWIN (current)
Secretary, BUILDER, 1991.04.26
1 GASTON STREET EAST BERGHOLT , COLCHESTER
CO7 6SD
ANDREW GORDON GOODWIN (current)
Director, BUILDER, 1991.04.26
1 GASTON STREET EAST BERGHOLT , COLCHESTER
CO7 6SD
GORDON ROGER GOODWIN (current)
Director, BUILDER, 1991.04.26
OAKWOOD HOUSE LINK LANE , BENTLEY IPSWICH
IP9 2DP, SUFFOLK
Date 2013.12.31
Current Assets £ 308
Debtors £ 248
Shareholder Funds £ 123
Profit Loss Account Reserve £ 877
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 123
Net Current Assets Liabilities £ 123
Creditors Due Within One Year £ 185
Cash Bank In Hand £ 60
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company ROSEWOOD HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data