Rosewood Business Park (witham) Limited CHELMSFORD


Rosewood Business Park (witham) started in year 2008 as Private Limited Company with registration number 06504291. The Rosewood Business Park (witham) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Chelmsford at 1st Floor County House. Postal code: CM2 0RG.

The company has 2 directors, namely Penelope S., Peter S.. Of them, Penelope S., Peter S. have been with the company the longest, being appointed on 26 July 2016. At the moment 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.

Rosewood Business Park (witham) Limited Address / Contact

Office Address 1st Floor County House
Office Address2 100 New London Road
Town Chelmsford
Post code CM2 0RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06504291
Date of Incorporation Thu, 14th Feb 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th March
Company age 16 years old
Account next due date Mon, 30th Dec 2024 (277 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Penelope S.

Position: Director

Appointed: 26 July 2016

Peter S.

Position: Director

Appointed: 26 July 2016

Andrew S.

Position: Director

Appointed: 02 April 2015

Resigned: 26 July 2016

Stuart H.

Position: Secretary

Appointed: 01 June 2013

Resigned: 26 July 2016

David H.

Position: Secretary

Appointed: 14 February 2008

Resigned: 31 May 2013

David S.

Position: Director

Appointed: 14 February 2008

Resigned: 26 July 2016

Stephen L.

Position: Director

Appointed: 14 February 2008

Resigned: 20 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Marc L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gillian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Penelope S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc L.

Notified on 7 December 2023
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Gillian B.

Notified on 7 December 2023
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Penelope S.

Notified on 30 May 2016
Ceased on 7 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 30 May 2016
Ceased on 7 December 2023
Nature of control: 25-50% voting rights
25-50% shares

G O Developments (Witham) Limited

Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05628568
Notified on 6 April 2016
Ceased on 26 July 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-302018-03-302019-03-302020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Debtors3 83111111111111111
Other Debtors3 83111111111111111
Other
Amounts Owed To Group Undertakings2 622       
Creditors3 822       
Net Current Assets Liabilities911111111111111
Number Shares Issued Fully Paid 1010     
Other Creditors1 200       
Par Value Share 11     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-12-07
filed on: 12th, December 2023
Free Download (2 pages)

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