Rossmore Business Village (ellesmere Port) Limited in Handbridge CHESTER

Rossmore Business Village (ellesmere Port) Limited CHESTER

Founded in 2005, Rossmore Business Village (ellesmere Port), classified under reg no. 05618550 is an active company. Currently registered at 41 Percy Road CH4 7EY, Chester the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Nicholas M. and Barbara L.. In addition one secretary - Nicholas M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rossmore Business Village (ellesmere Port) Limited Address / Contact

Office Address	41 Percy Road
Office Address2	Handbridge
Town	Chester
Post code	CH4 7EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05618550
Date of Incorporation	Thu, 10th Nov 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Nicholas M.

Position: Secretary

Appointed: 19 March 2016

Nicholas M.

Position: Director

Appointed: 13 August 2008

Barbara L.

Position: Director

Appointed: 13 August 2008

Simon C.

Position: Director

Appointed: 13 August 2008

Resigned: 03 February 2016

Andrew W.

Position: Director

Appointed: 27 November 2007

Resigned: 03 February 2016

Andrew W.

Position: Secretary

Appointed: 27 November 2007

Resigned: 03 February 2016

Geoffrey H.

Position: Director

Appointed: 27 November 2007

Resigned: 03 February 2016

Gary T.

Position: Director

Appointed: 27 November 2007

Resigned: 09 February 2011

Colin H.

Position: Director

Appointed: 10 November 2005

Resigned: 27 November 2007

Lionel T.

Position: Secretary

Appointed: 10 November 2005

Resigned: 27 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Uk Real Estate Developments Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Uk Real Estate Developments Limited

Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	11 August 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			6 149	12 944	18 760	18 089	9 816
Current Assets	7 362	11 379	9 610	16 003	21 483	21 262	11 152	20
Debtors			3 461	3 059	2 723	3 173	1 336
Other Debtors			3 461	3 059	2 723	3 173	1 336
Net Assets Liabilities							20	20

Other
Creditors	7 342	11 359	9 590	15 983	21 463	21 242	11 132
Net Current Assets Liabilities	20	20	20	20	20	20	20	20
Other Creditors			9 590	15 386	20 437	19 534	10 489
Other Taxation Social Security Payable				597	1 026	1 708	643
Total Assets Less Current Liabilities	20	20	20	20	20	20	20	20
Average Number Employees During Period							2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 19th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 24th Mar 2016. New Address: 41 Percy Road Handbridge Chester CH4 7EY. Previous address: No. 1 Universal Square Devonshire Street Manchester M12 6JH filed on: 24th, March 2016	address	Free Download (1 page)
AP03	New secretary appointment on Sat, 19th Mar 2016 filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Wed, 3rd Feb 2016 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	Wed, 3rd Feb 2016 - the day director's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
TM01	Wed, 3rd Feb 2016 - the day director's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
TM02	Wed, 3rd Feb 2016 - the day secretary's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 20.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on Fri, 27th Jan 2012. Old Address: 11-15 Wigmore Street London W1A 2JZ filed on: 27th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (12 pages)
TM01	Wed, 9th Feb 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (9 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH03	On Wed, 28th Oct 2009 secretary's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 29th, September 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/2009 to 30/06/2009 filed on: 10th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 8th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (7 pages)
288a	On Thu, 28th Aug 2008 Director appointed filed on: 28th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 18th Aug 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 18th Aug 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288a	On Fri, 18th Jan 2008 New secretary appointed;new director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On Fri, 18th Jan 2008 New secretary appointed;new director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288b	On Thu, 27th Dec 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thu, 27th Dec 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thu, 27th Dec 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thu, 27th Dec 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 28 derby street ormskirk lancashire L39 2BY filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 28 derby street ormskirk lancashire L39 2BY filed on: 27th, December 2007	address	Free Download (1 page)
88(2)R	Alloted 14 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 19. filed on: 27th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 19. filed on: 27th, December 2007	capital	Free Download (2 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on Tue, 13th Nov 2007. Value of each share 1 £, total number of shares: 5. filed on: 15th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 13th Nov 2007. Value of each share 1 £, total number of shares: 5. filed on: 15th, November 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 15th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 15th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2005	incorporation	Free Download (13 pages)

Rossmore Business Village (ellesmere Port) Limited CHESTER

Rossmore Business Village (ellesmere Port) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Nicholas M.

Barbara L.

Simon C.

Andrew W.

Andrew W.

Geoffrey H.

Gary T.

Colin H.

Lionel T.

People with significant control

Annual reports financial information

Company filings

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