Roselead Limited

Active03762571 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
East of England
Address
Two
Station Place
Cambridge
CB1 2FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wooles, Jonathan Christian
Secretary · Appointed 30 September 2009
British
Director · Appointed 1 October 2007
British
Born February 1963 (63)
Director · Appointed 5 February 2007
British
Born January 1966 (60)
Officer history (10 former)
8 December 2009
Resigned Goddin, Richard William as Director
8 December 2009
Resigned Thwaites, Paul John as Director
30 September 2009
Resigned Grant, Timothy Andrew as Secretary
30 September 2009
Appointed Wooles, Jonathan Christian as Secretary
1 October 2007
Appointed Wooles, Jonathan Christian as Director
5 February 2007
Appointed Topel, Sven Jurgen as Director
31 October 2006
Appointed Goddin, Richard William as Director
17 July 2006
Appointed Grant, Timothy Andrew as Secretary
17 July 2006
Resigned Reece, Richard as Director
17 July 2006
Resigned Reece, Richard as Secretary
7 March 2006
Resigned Reader, Craig Vivian as Director
7 March 2006
Resigned Perrin, Roger William Nasmith as Director
17 December 2002
Resigned Keogh, Colin Denis as Director
17 December 2002
Appointed Perrin, Roger William Nasmith as Director
12 May 2000
Appointed Keogh, Colin Denis as Director
25 May 1999
Appointed Reece, Richard as Secretary
25 May 1999
Appointed Reader, Craig Vivian as Director
25 May 1999
Appointed Reece, Richard as Director
25 May 1999
Appointed Thwaites, Paul John as Director
25 May 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
25 May 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
29 April 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
29 April 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 4077792

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brookgate Limited Owns 25–50% of shares
Brookgate (Hills Road) Limited Owns 75–100% of shares
Brookgate Homes Limited Owns 75–100% of shares
Brookgate Land Limited Owns 75–100% of shares
Brookgate Property Limited Owns 75–100% of shares
CB1 Management Company Limited Owns 75–100% of shares
CB4 Management Company Limited Owns 75–100% of shares
Greenways (Holdings) Limited Owns 75–100% of shares
Greenways (Ravenswood) Limited Owns 75–100% of shares
Roselead (Wattisham) Limited Owns 75–100% of shares
Roselead Holdings Limited Owns 25–50% of shares
Roselead Limited This company Owns 75–100% of shares
Spaceship Group Limited Owns 75–100% of shares
SJC Cam Limited Owns 25–50% of shares
Rothley Group Limited Owns 75–100% of shares
Rothley Holdings Limited Owns 75–100% of shares
SJC Land Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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