Company NameRosewood Homes Limited
DirectorAndrew Gordon Goodwin
Company StatusActive
Company Number00881199
CategoryPrivate Limited Company
Incorporation Date10 June 1966(57 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Gordon Goodwin
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1991(24 years, 10 months after company formation)
Appointment Duration32 years, 11 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 Brewery House Brook Street
Wivenhoe
Colchester
CO7 9DS
Secretary NameMr Andrew Gordon Goodwin
NationalityBritish
StatusCurrent
Appointed26 April 1991(24 years, 10 months after company formation)
Appointment Duration32 years, 11 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address1 Brewery House Brook Street
Wivenhoe
Colchester
CO7 9DS
Director NameMr Gordon Roger Goodwin
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(24 years, 10 months after company formation)
Appointment Duration32 years, 4 months (resigned 10 September 2023)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address1 Brewery House Brook Street
Wivenhoe
Colchester
CO7 9DS

Location

Registered Address1 Brewery House Brook Street
Wivenhoe
Colchester
CO7 9DS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Charges

2 April 1969Delivered on: 21 April 1969
Persons entitled: Martins Bank LTD.

Classification: Deposit of deeds without instrument
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land in mill street, st. Osyth, essex.
Outstanding

Filing History

16 January 2024Cessation of Gordon Roger Goodwin as a person with significant control on 10 September 2023 (1 page)
16 January 2024Termination of appointment of Gordon Roger Goodwin as a director on 10 September 2023 (1 page)
12 June 2023Registered office address changed from Martyn Lewis Chartered Accts 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 12 June 2023 (1 page)
12 June 2023Director's details changed for Mr Andrew Gordon Goodwin on 12 June 2023 (2 pages)
12 June 2023Secretary's details changed for Mr Andrew Gordon Goodwin on 12 June 2023 (1 page)
12 June 2023Director's details changed for Mr Gordon Roger Goodwin on 12 June 2023 (2 pages)
12 June 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
12 June 2023Change of details for Mr Andrew Gordon Goodwin as a person with significant control on 12 June 2023 (2 pages)
19 April 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
27 April 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
27 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
17 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
1 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
2 November 2017Change of details for Mr Gordon Roger Goodwin as a person with significant control on 23 October 2017 (2 pages)
2 November 2017Director's details changed for Mr Gordon Roger Goodwin on 23 October 2017 (2 pages)
2 November 2017Director's details changed for Mr Gordon Roger Goodwin on 23 October 2017 (2 pages)
2 November 2017Change of details for Mr Gordon Roger Goodwin as a person with significant control on 23 October 2017 (2 pages)
21 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
12 May 2017Director's details changed for Mr Andrew Gordon Goodwin on 25 April 2017 (2 pages)
12 May 2017Director's details changed for Mr Gordon Roger Goodwin on 26 April 2017 (2 pages)
12 May 2017Director's details changed for Mr Andrew Gordon Goodwin on 25 April 2017 (2 pages)
12 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
12 May 2017Director's details changed for Mr Gordon Roger Goodwin on 26 April 2017 (2 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(5 pages)
9 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(5 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(5 pages)
7 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012Secretary's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages)
30 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012Director's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages)
30 April 2012Director's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages)
30 April 2012Secretary's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages)
16 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2009Return made up to 26/04/09; full list of members (4 pages)
27 April 2009Return made up to 26/04/09; full list of members (4 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2008Return made up to 26/04/08; full list of members (4 pages)
28 July 2008Return made up to 26/04/08; full list of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 July 2007Return made up to 26/04/07; no change of members
  • 363(287) ‐ Registered office changed on 15/07/07
(7 pages)
15 July 2007Return made up to 26/04/07; no change of members
  • 363(287) ‐ Registered office changed on 15/07/07
(7 pages)
17 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
17 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
27 June 2006Return made up to 26/04/06; full list of members (3 pages)
27 June 2006Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006Return made up to 26/04/06; full list of members (3 pages)
19 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
19 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
20 July 2005Return made up to 26/04/05; full list of members (7 pages)
20 July 2005Return made up to 26/04/05; full list of members (7 pages)
22 June 2004Return made up to 26/04/04; full list of members (7 pages)
22 June 2004Return made up to 26/04/04; full list of members (7 pages)
30 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
13 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
14 May 2003Return made up to 26/04/03; full list of members (7 pages)
14 May 2003Return made up to 26/04/03; full list of members (7 pages)
23 May 2002Return made up to 26/04/02; full list of members (7 pages)
23 May 2002Return made up to 26/04/02; full list of members (7 pages)
8 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
8 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
16 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
16 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
9 May 2001Return made up to 26/04/01; full list of members (6 pages)
9 May 2001Return made up to 26/04/01; full list of members (6 pages)
28 July 2000Full accounts made up to 31 December 1999 (7 pages)
28 July 2000Full accounts made up to 31 December 1999 (7 pages)
31 May 2000Return made up to 26/04/00; full list of members (6 pages)
31 May 2000Return made up to 26/04/00; full list of members (6 pages)
19 November 1999Full accounts made up to 31 December 1998 (7 pages)
19 November 1999Full accounts made up to 31 December 1998 (7 pages)
17 June 1999Return made up to 26/04/99; no change of members (4 pages)
17 June 1999Return made up to 26/04/99; no change of members (4 pages)
29 January 1999Registered office changed on 29/01/99 from: 66A high street sawston cambridge CB2 4BG (1 page)
29 January 1999Registered office changed on 29/01/99 from: 66A high street sawston cambridge CB2 4BG (1 page)
30 November 1998Auditor's resignation (1 page)
30 November 1998Auditor's resignation (1 page)
25 September 1998Accounts made up to 31 December 1997 (3 pages)
25 September 1998Accounts made up to 31 December 1997 (3 pages)
7 May 1998Return made up to 26/04/98; full list of members (6 pages)
7 May 1998Return made up to 26/04/98; full list of members (6 pages)
6 July 1997Return made up to 26/04/97; no change of members (4 pages)
6 July 1997Return made up to 26/04/97; no change of members (4 pages)
16 April 1997Registered office changed on 16/04/97 from: 12 north hill colchester essex CO1 1AS (1 page)
16 April 1997Registered office changed on 16/04/97 from: 12 north hill colchester essex CO1 1AS (1 page)
24 March 1997Accounts made up to 31 December 1995 (2 pages)
24 March 1997Accounts made up to 31 December 1996 (3 pages)
24 March 1997Accounts made up to 31 December 1995 (2 pages)
24 March 1997Accounts made up to 31 December 1996 (3 pages)
11 June 1996Return made up to 26/04/96; no change of members (4 pages)
11 June 1996Return made up to 26/04/96; no change of members (4 pages)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1996Accounts made up to 31 December 1994 (2 pages)
17 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1996Accounts made up to 31 December 1994 (2 pages)
24 May 1995Return made up to 26/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 May 1995Return made up to 26/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)