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Company Information for

ROSEWOOD SERVICES LIMITED

ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
03515252
Private Limited Company
Active

Company Overview

About Rosewood Services Ltd
ROSEWOOD SERVICES LIMITED was founded on 1998-02-23 and has its registered office in South Woodford. The organisation's status is listed as "Active". Rosewood Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSEWOOD SERVICES LIMITED
 
Legal Registered Office
ESSEX HOUSE 8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 03515252
Company ID Number 03515252
Date formed 1998-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 05:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEWOOD SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Companies with same name ROSEWOOD SERVICES LIMITED
The following companies were found which have the same name as ROSEWOOD SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEWOOD SERVICES LLC 6013 VINE STREET - CINCINNATI OH 45216 Active Company formed on the 2009-05-08
ROSEWOOD SERVICES INC. 2432 S. FERNCREEK AVE. ORLANDO FL 32806 Inactive Company formed on the 2008-02-01
ROSEWOOD SERVICES, LLC 1009 SHADY WOOD TRAIL TALLAHASSEE FL 32305 Inactive Company formed on the 2013-10-08
ROSEWOOD SERVICES LLC. 2435 LAKEVIEW PT. RD. QUINCY FL 32351 Inactive Company formed on the 2016-03-07
ROSEWOOD SERVICES LLC 2790 LAKEVIEWPOINT ROAD QUINCY FL 32351 Inactive Company formed on the 2011-09-30
ROSEWOOD SERVICES LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-06-19
ROSEWOOD SERVICES COMPANY Delaware Unknown
ROSEWOOD SERVICES INC Delaware Unknown
ROSEWOOD SERVICES INCORPORATED New Jersey Unknown
ROSEWOOD SERVICES PTY LTD Active Company formed on the 2021-12-10
ROSEWOOD SERVICES PTY LTD Active Company formed on the 2021-12-10

Company Officers of ROSEWOOD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUREFLEX LIMITED
 Company Secretary 2005-03-23
FRANCES MAUREEN LANIGAN
 Director 1998-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD GEORGE COVELL
 Company Secretary 1998-02-23 2005-03-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-23 1998-02-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-23 1998-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MAUREEN LANIGAN ACCOUNTING ON LINE (UK) LIMITED Director 2009-06-08 CURRENT 2001-05-08 Active
FRANCES MAUREEN LANIGAN SUREFLEX LIMITED Director 1999-12-07 CURRENT 1998-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-03CH01Director's details changed for Mrs Frances Maureen Lanigan on 2017-02-20
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Mrs Frances Maureen Lanigan on 2011-11-30
2011-12-22CH04SECRETARY'S DETAILS CHNAGED FOR SUREFLEX LIMITED on 2011-11-30
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 14 Admirals Lodge Western Road Romford Essex RM1 3LN
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0123/02/11 ANNUAL RETURN FULL LIST
2010-04-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MAUREEN LANIGAN / 22/02/2010
2010-04-07CH04SECRETARY'S DETAILS CHNAGED FOR SUREFLEX LIMITED on 2010-02-22
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-15288cSECRETARY'S PARTICULARS CHANGED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08288bSECRETARY RESIGNED
2005-09-08288aNEW SECRETARY APPOINTED
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 19 THE COTTAGES ROSEWOOD LANE SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9EW
2001-05-01288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/00
2000-03-16363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-25363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-12-18225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-03-03288bSECRETARY RESIGNED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03288bDIRECTOR RESIGNED
1998-03-03288aNEW SECRETARY APPOINTED
1998-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROSEWOOD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEWOOD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEWOOD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEWOOD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEWOOD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEWOOD SERVICES LIMITED
Trademarks
We have not found any records of ROSEWOOD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWOOD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROSEWOOD SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROSEWOOD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEWOOD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEWOOD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E18 1BD