Rosewood Luxury Developments Ltd

Active13472080 Private limited company
Incorporated
23 June 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
South East
Address
Kingshead House
London End
Beaconsfield
HP9 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2021
British
Born August 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12436727
Former controllers (1)
23 June 2021
Ceased Toby Stuart Cove — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Rak Rectory Hill Limited Proposed for strike-offOwns 25–50% of shares
Rosewood Automobiles Limited Owns 75–100% of shares
Rosewood Bespoke Limited DissolvedOwns 75–100% of shares
Rosewood Luxury Developments Ltd This company Owns 75–100% of shares
Rosewood New Homes Limited Owns 75–100% of shares
RW 10 Wycombe End Limited Owns 75–100% of shares
RW 49 Marsham Way Ltd Owns 25–50% of shares
RW 7 Kingsway Ltd Owns 75–100% of shares
RW 98 Packhorse Road Limited Owns 75–100% of shares
RW Locksley Limited Proposed for strike-offOwns 75–100% of shares
RW Mill Barn Limited Owns 50–75% of shares
Soraya Rose Studio Limited Owns 25–50% of shares
Swarthmore Land Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £10 £10 £10 £10
Balance sheet detail
2025202420232022
Current Assets£10
Debtors£10
Net Current Assets£10
Net Assets£10£10£10£10
Shareholder Funds£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Director's details changed
10 November 2026Change of details for a person with significant control

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