ROSEWOOD BESPOKE HOMES LTD
172-174 ALBERT ROAD, JARROW NE32 5JA- Active
- Private Limited Company
- Company No. 10791186
- Last Updated: 01 Mar 2024
Company Profile
ROSEWOOD BESPOKE HOMES LTD was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in JARROW. ROSEWOOD BESPOKE HOMES LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 8 months and 28 days.
| Name | ROSEWOOD BESPOKE HOMES LTD |
|---|---|
| Company number | 10791186 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172-174 ALBERT ROAD JARROW NE32 5JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosewood Construction Ltd Albert Road, NE32 5JA |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burham Ltd Albert Road, NE32 5JA |
Dates: Thursday, November 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony Meah Nationality: English |
Dates: Monday, May 25, 2020 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Hal Graham Nationality: British |
Dates: Friday, May 26, 2017 - Thursday, November 30, 2023
significant influence or control
|
| Mr Andrew Burrell Nationality: British |
Dates: Friday, May 26, 2017 - Thursday, November 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD BESPOKE HOMES LTD | 26 May 2017 |