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Rosewood Building Company Limited

Rosewood Building Company Limited is an active company incorporated on 14 September 1998 with the registered office located in London, Greater London. Rosewood Building Company Limited was registered 27 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
03630808
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
80-81 St. Martin's Lane
London
WC2N 4AA
England
Address changed on 18 Jul 2023 (2 years 6 months ago)
Previous address was 80-81 st. Martin's Lane London WC2N 4AA England
Telephone
02076860066
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1964
John Gerard O'Sullivan
PSC • Irish • Lives in England • Born in Feb 1964
Louise Browne O'Sullivan
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecastle Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Limited
John Gerard O'Sullivan is a mutual person.
Active
Snowcroft Properties Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Restoration Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Contractors Ltd
John Gerard O'Sullivan is a mutual person.
Active
Bredgar Limited
John Gerard O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£25K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.82K
Same as previous period
Total Liabilities
-£3.1K
Increased by £2.8K (+951%)
Net Assets
£53.72K
Decreased by £2.8K (-5%)
Debt Ratio (%)
5%
Increased by 4.93% (+951%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Edward Anthony Mcfadden Appointed
1 Year 1 Month Ago on 1 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Own Shares Purchased
2 Years 2 Months Ago on 10 Nov 2023
Shares Cancelled
2 Years 2 Months Ago on 10 Nov 2023
Michael Anthony O'sullivan Resigned
2 Years 11 Months Ago on 16 Feb 2023
Paula O'sullivan Resigned
4 Years Ago on 20 Sep 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 1 Dec 2025
Appointment of Mr Edward Anthony Mcfadden as a director on 1 December 2024
Submitted on 26 Nov 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Michael Anthony O'sullivan as a director on 16 February 2023
Submitted on 28 Feb 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 28 Feb 2024
Termination of appointment of Paula O'sullivan as a secretary on 20 September 2021
Submitted on 28 Feb 2024
Purchase of own shares.
Submitted on 10 Nov 2023
Cancellation of shares. Statement of capital on 27 September 2023
Submitted on 10 Nov 2023
Repayment History
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