Founded in 1920, Rossett Park Land Company (the), classified under reg no. 00171608 is an active company. Currently registered at C/o Langtons 11th Floor L3 9QJ, Liverpool the company has been in the business for 104 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
Currently there are 4 directors in the the firm, namely Peter M., John W. and Paul L. and others. In addition one secretary - Brian L. - is with the company. As of 29 May 2024, there were 5 ex directors - James G., Robert K. and others listed below. There were no ex secretaries.
| Office Address | C/o Langtons 11th Floor |
| Office Address2 | The Plaza 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 00171608 |
| Date of Incorporation | Wed, 24th Nov 1920 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 104 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 11 January 2018
Position: Director
Appointed: 26 March 2009
Position: Secretary
Appointed: 19 November 2007
Position: Director
Appointed: 13 February 1992
Position: Director
Appointed: 22 November 1991
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark P. This PSC owns 75,01-100% shares. The third one is Richard C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
David M.
| Notified on | 24 August 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Richard C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Maurice B.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 5 514 | 5 717 | 5 713 |
| Balance Sheet | |||
| Cash Bank In Hand | 836 | 997 | 1 393 |
| Current Assets | 2 436 | 2 597 | 2 593 |
| Debtors | 1 600 | 1 600 | 1 200 |
| Tangible Fixed Assets | 3 900 | 3 900 | 3 900 |
| Reserves/Capital | |||
| Called Up Share Capital | 530 | 530 | 530 |
| Profit Loss Account Reserve | 1 604 | 1 807 | 1 803 |
| Shareholder Funds | 5 514 | 5 717 | 5 713 |
| Other | |||
| Creditors Due Within One Year | 822 | 780 | 780 |
| Net Assets Liability Excluding Pension Asset Liability | 5 514 | 5 717 | 5 713 |
| Net Current Assets Liabilities | 1 614 | 1 817 | 1 813 |
| Number Shares Allotted | 4 240 | 4 243 | |
| Par Value Share | 0 | 0 | |
| Revaluation Reserve | 3 380 | 3 380 | 3 380 |
| Share Capital Allotted Called Up Paid | 530 | 530 | 530 |
| Tangible Fixed Assets Cost Or Valuation | 3 900 | 3 900 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 9th, January 2024 |
accounts | Free Download (8 pages) |
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