Rosevale Holdings Limited in Shaftesbury Drive BURNTWOOD

Rosevale Holdings Limited BURNTWOOD

Rosevale Holdings started in year 2005 as Private Limited Company with registration number 05429215. The Rosevale Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Burntwood at St Mathews. Postal code: WS7 9QP. Since June 20, 2005 Rosevale Holdings Limited is no longer carrying the name Stevton (no. 325).

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rosevale Holdings Limited Address / Contact

Office Address	St Mathews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05429215
Date of Incorporation	Tue, 19th Apr 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

John W.

Position: Director

Appointed: 30 May 2014

Resigned: 31 December 2017

Margaret R.

Position: Director

Appointed: 30 May 2014

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 30 May 2014

Resigned: 04 September 2023

Christine C.

Position: Secretary

Appointed: 14 June 2005

Resigned: 30 May 2014

Peter C.

Position: Director

Appointed: 14 June 2005

Resigned: 30 May 2014

Richard B.

Position: Director

Appointed: 19 April 2005

Resigned: 14 June 2005

Keith S.

Position: Director

Appointed: 19 April 2005

Resigned: 14 June 2005

Richard B.

Position: Secretary

Appointed: 19 April 2005

Resigned: 14 June 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Busy Bees Holdings Limited from Burntwood, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Busy Bees Holdings Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06903391
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no. 325)	June 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 11th, June 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2016: 105.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2015 to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, August 2014	resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 25th, March 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to January 31, 2013 filed on: 10th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 25th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 22nd, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 11th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 16th, May 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 31st, October 2009	accounts	Free Download (25 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2009	resolution	Free Download (20 pages)
122	S-div filed on: 18th, February 2009	capital	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2008 filed on: 12th, November 2008	accounts	Free Download (24 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 6th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 6th, November 2007	accounts	Free Download (17 pages)
363s	Period up to April 29, 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 29, 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 14th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 14th, November 2006	accounts	Free Download (16 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 15 shares on July 28, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on July 28, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, June 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, June 2005	incorporation	Free Download (16 pages)
88(2)R	Alloted 84 shares on June 14, 2005. Value of each share 1 £, total number of shares: 85. filed on: 23rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 84 shares on June 14, 2005. Value of each share 1 £, total number of shares: 85. filed on: 23rd, June 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2005	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005	incorporation	Free Download (23 pages)

Rosevale Holdings Limited BURNTWOOD

Rosevale Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

John W.

Margaret R.

Simon I.

Christine C.

Peter C.

Richard B.

Keith S.

Richard B.

People with significant control

Company previous names

Company filings

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