| Company Name | Rosewood Services Limited |
|---|---|
| Director | Frances Maureen Lanigan |
| Company Status | Active |
| Company Number | 03515252 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Frances Maureen Lanigan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Secretary Name | Sureflex Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2005(7 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Secretary Name | Leonard George Covell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 14 Admirals Lodge Western Road Romford Essex RM1 3LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 13 February 2024 with updates (4 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
| 7 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 4 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 3 March 2017 | Director's details changed for Mrs Frances Maureen Lanigan on 20 February 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mrs Frances Maureen Lanigan on 20 February 2017 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Secretary's details changed for Sureflex Limited on 30 November 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Mrs Frances Maureen Lanigan on 30 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 14 Admirals Lodge Western Road Romford Essex RM1 3LN on 22 December 2011 (1 page) |
| 22 December 2011 | Director's details changed for Mrs Frances Maureen Lanigan on 30 November 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Sureflex Limited on 30 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 14 Admirals Lodge Western Road Romford Essex RM1 3LN on 22 December 2011 (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Secretary's details changed for Sureflex Limited on 22 February 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Frances Maureen Lanigan on 22 February 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Sureflex Limited on 22 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Frances Maureen Lanigan on 22 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Return made up to 23/02/05; full list of members
|
| 29 March 2005 | Return made up to 23/02/05; full list of members
|
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 February 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 19 the cottages rosewood lane shoeburyness southend on sea essex SS3 9EW (2 pages) |
| 1 May 2001 | Director's particulars changed (2 pages) |
| 1 May 2001 | Director's particulars changed (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 19 the cottages rosewood lane shoeburyness southend on sea essex SS3 9EW (2 pages) |
| 28 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 March 2000 | Return made up to 23/02/00; full list of members
|
| 16 March 2000 | Return made up to 23/02/00; full list of members
|
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 18 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 18 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Incorporation (17 pages) |
| 23 February 1998 | Incorporation (17 pages) |