ROSEWOOD HOLDINGS & INVESTMENTS LIMITED

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ROSEWOOD HOLDINGS & INVESTMENTS LIMITED previously had the company name ROSEWOOD NEW HOMES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 1NB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	03/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 08/01/2021 onwards:

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED

Prior to 08/01/2021:

ROSEWOOD NEW HOMES LIMITED

Directors

(The company's officers)

MR TOBY COVE

(~39 year old British national)

22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2020

MISS SCARLETT VINCENT-COVE

(~32 year old British national)

22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2021

Shareholders

(Persons of Significant Control)

Mr Toby Cove

(~39 year old British national)

22, Wycombe End, Beaconsfield, HP9 1NB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/02/2020

Mrs Scarlett Grace Vincent-Cove

(~32 year old British national)

22, Wycombe End, Beaconsfield, HP9 1NB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/01/2021

Connections

(Shared officers)

CALVIN TRADING LIMITED

MR TOBY COVE

COBRO INVESTMENTS LIMITED

MR TOBY COVE

ONE STOP ALLTERRAIN SHOP LIMITED

MR TOBY COVE

ROSEWOOD LUXURY TRAVELS LIMITED

MRS SCARLETT VINCENT-COVE

ROYCE SALES LIMITED

MR TOBY COVE

RW MILL BARN LIMITED

MR TOBY COVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)