Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Roselead Holdings Limited
- Incorporated
- 25 September 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- East of England
- Address
- TwoStation PlaceCambridgeCB1 2FP
Charges
- Total
- 2
- Outstanding
- 2
- 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
8 December 2009
30 September 2009
30 September 2009
Appointed Wooles, Jonathan Christian as Secretary
1 October 2007
5 February 2007
31 October 2006
17 July 2006
17 July 2006
17 July 2006
7 March 2006
7 March 2006
17 December 2002
17 December 2002
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
25 September 2000
25 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5846583
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7057863
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Brookgate Limited Owns 25–50% of shares
3 & 4 Station Square Management Company Limited Owns 75–100% of shares
Brookgate (Hills Road) Limited Owns 75–100% of shares
Brookgate Development Management 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 This company Owns 25–50% of shares
Roselead Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 25 September 2024 |
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