Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Rosewood Estates Management Limited
- Incorporated
- 23 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)
- Owned by
- Rachel WatsonGeorge WatsonPeter James Baker
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 17 Wood StreetSt Annes-On-SeaFY8 1QR
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Rachel Watson
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2006 (20)
George Watson
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2004 (22)
Peter James Baker
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Aida Shisa Watson
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Ralph Benjamin Watson
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Corporate entity · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05583888
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Rosewood Estates Management Limited This company Owns 25–50% of shares
Fir Tree Estates Ltd Owns 75–100% of shares
Mainsforth Estates Limited Owns 75–100% of shares
Wentworth Mann Limited Owns 75–100% of shares
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £16,976,189
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,976,189 |
| Net Assets | £16,976,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 |
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