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Home > England & Wales Companies > ROSEWOOD MANAGEMENT SERVICES LIMITED
Company Information for

ROSEWOOD MANAGEMENT SERVICES LIMITED

UNIT 4 THE PAVILIONS, AVROE CRESCENT, BLACKPOOL, FY4 2DP,
Company Registration Number
02924133
Private Limited Company
Active

Company Overview

About Rosewood Management Services Ltd
ROSEWOOD MANAGEMENT SERVICES LIMITED was founded on 1994-04-29 and has its registered office in Blackpool. The organisation's status is listed as "Active". Rosewood Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROSEWOOD MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 4 THE PAVILIONS
AVROE CRESCENT
BLACKPOOL
FY4 2DP
Other companies in FY4
 
Filing Information
Company Number 02924133
Company ID Number 02924133
Date formed 1994-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB638771207  
Last Datalog update: 2024-03-06 17:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEWOOD MANAGEMENT SERVICES LIMITED
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Company Officers of ROSEWOOD MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY KEEN
Company Secretary 2009-01-09
ALLISON KEEN
Director 2013-12-12
JOHN ANTHONY KEEN
Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WINTERTON
Company Secretary 2002-02-19 2009-01-09
PAUL ERNEST BULLIVANT
Director 1995-03-17 2009-01-09
DAVID ROBERT WINTERTON
Director 1994-04-29 2009-01-09
JEFFERY GILPEN DAVIS
Company Secretary 1994-04-29 2002-02-19
JEFFERY GILPEN DAVIS
Director 1994-04-29 2000-06-30
JACK WILKINSON
Director 1994-04-29 2000-01-01
HOWARD THOMAS
Nominated Secretary 1994-04-29 1994-04-29
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1994-04-29 1994-04-29

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
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-05-03CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Unit 17 the Pavilions Avroe Crescent Blackpool FY4 2DP England
2023-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/23 FROM Unit 17 the Pavilions Avroe Crescent Blackpool FY4 2DP England
2023-01-27Unaudited abridged accounts made up to 2022-04-30
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Business First Centre, Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-13AAMDAmended account small company full exemption
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period extended from 31/12/15 TO 30/04/16
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Unit 3 the Solaris Centre New South Promenade Blackpool Lancashire FY4 1RW
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-03AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MRS ALLISON KEEN
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0129/04/13 ANNUAL RETURN FULL LIST
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 37-39 St Annes Road Blackpool Lancashire FY4 2AP England
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0129/04/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for John Anthony Keen on 2010-04-29
2009-07-15363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 37-39 ST. ANNES ROAD BLACKPOOL FY4 2AP
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-03-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 11 MEADOWLANDS CHARNOCK RICHARD CHORLEY LANCASHIRE PR7 5QH
2009-02-12288aDIRECTOR AND SECRETARY APPOINTED JOHN ANTHONY KEEN
2009-02-02225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WINTERTON
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL BULLIVANT
2008-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-19363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-01-2188(2)RAD 02/12/02--------- £ SI 50@1=50 £ IC 100/150
2002-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-08123£ NC 100/200 26/11/02
2002-12-08RES04NC INC ALREADY ADJUSTED 26/11/02
2002-12-08RES12VARYING SHARE RIGHTS AND NAMES
2002-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 56 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PJ
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED
2001-05-10363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-14288bDIRECTOR RESIGNED
2000-05-12363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-25288bDIRECTOR RESIGNED
1999-05-09363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/98
1998-06-10363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-05-12363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-22363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-12363sRETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1995-04-20288NEW DIRECTOR APPOINTED
1994-04-29New incorporation
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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 53,081
Creditors Due Within One Year 2011-12-31 £ 62,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,150
Called Up Share Capital 2011-12-31 £ 10,150
Debtors 2012-12-31 £ 63,423
Debtors 2011-12-31 £ 100,181
Fixed Assets 2012-12-31 £ 20,540
Fixed Assets 2011-12-31 £ 24,721
Shareholder Funds 2012-12-31 £ 30,882
Shareholder Funds 2011-12-31 £ 62,020
Tangible Fixed Assets 2012-12-31 £ 8,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEWOOD MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

ROSEWOOD MANAGEMENT SERVICES LIMITED owns 1 domain names.

rkmsuk.co.uk  

Trademarks
We have not found any records of ROSEWOOD MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWOOD MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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