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Rosewood Development Holdings Ltd

Rosewood Development Holdings Ltd is a dissolved company incorporated on 30 November 2017 with the registered office located in Borehamwood, Hertfordshire. Rosewood Development Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (24 days ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11090260
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Unreported
Confirmation
Submitted
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 21 Apr 2024 (1 year 4 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1960
Rosewood Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr David Gordon Smith is a mutual person.
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Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Osborne Slinfold Ltd
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£3.04M
Increased by £741K (+32%)
Turnover
£2.72M
Increased by £2.72M (%)
Employees
1
Increased by 1 (%)
Total Assets
£41.19M
Increased by £22.29M (+118%)
Total Liabilities
-£30.04M
Increased by £23.79M (+381%)
Net Assets
£11.16M
Decreased by £1.5M (-12%)
Debt Ratio (%)
73%
Increased by 39.87% (+121%)
Latest Activity
Dissolved After Liquidation
24 Days Ago on 13 Aug 2025
Peter Edward Duff Resigned
1 Year Ago on 1 Sep 2024
Rosewood Group Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 6 Jun 2024
Declaration of solvency
Submitted on 15 May 2024
Resolutions
Submitted on 21 Apr 2024
Appointment of a voluntary liquidator
Submitted on 21 Apr 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 April 2024
Submitted on 21 Apr 2024
Repayment History
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