ROSEWOOD HOLDINGS LIMITED

Company summary

Company number: 02196765
Status: ACTIVE
Incorporated / age: 20 November 198738 years
Registered office: Twigs Hadleigh Road, East Bergholt, Colchester, CO7 6QT, England
Accounts due: 30 June 2027
Confirmation statement due: 23 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Twigs Hadleigh Road, East Bergholt, Colchester, CO7 6QT, England
Nature of business
Construction of domestic buildings
Previous company names
HEADMAJOR LIMITED

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Andrew Gordon ACTIVE	Director		United Kingdom	March 1965	Twigs, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, England
GOODWIN, Gordon Roger RESIGNED	Secretary	10 Sep 2023			Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, Essex, CO7 9DS
GOODWIN, Gordon Roger RESIGNED	Director	10 Sep 2023	United Kingdom	April 1940	Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, Essex, CO7 9DS

GOODWIN, Andrew Gordon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Twigs, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, England

GOODWIN, Gordon Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 2023
Address: Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, Essex, CO7 9DS

GOODWIN, Gordon Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Martyn Lewis Chartered Accts, 1 Brewery House, Brewery Street Wivenhoe, Essex, CO7 9DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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