Rossdale (overseas) Properties Limited in Preston-on-wye HEREFORD - HR2 9JU

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Rossdale (overseas) Properties Limited HEREFORD

Founded in 1997, Rossdale (overseas) Properties, classified under reg no. 03307320 is an active company. Currently registered at C/o Benjamin Clowes Ltd Preston Court HR2 9JU, Hereford the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 5 directors in the the firm, namely Sophie R., Caroline R. and Venetia C. and others. In addition one secretary - Henry C. - is with the company. As of 29 April 2024, there was 1 ex secretary - John R.. There were no ex directors.

Rossdale (overseas) Properties Limited Address / Contact

Office Address	C/o Benjamin Clowes Ltd Preston Court
Office Address2	Preston-on-wye
Town	Hereford
Post code	HR2 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307320
Date of Incorporation	Fri, 24th Jan 1997
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Sophie R.

Position: Director

Appointed: 13 December 2016

Caroline R.

Position: Director

Appointed: 13 December 2016

Venetia C.

Position: Director

Appointed: 13 December 2016

Henry C.

Position: Secretary

Appointed: 18 February 1997

Edward R.

Position: Director

Appointed: 24 January 1997

Catherine R.

Position: Director

Appointed: 24 January 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1997

Resigned: 24 January 1997

John R.

Position: Secretary

Appointed: 24 January 1997

Resigned: 18 February 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 1997

Resigned: 24 January 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Catherine R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Catherine R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			219	1 081	3 726	1 010	146
Current Assets	6 323	5 667	5 636	11 976	6 020	14 497	13 360
Debtors	6 323	5 667	5 417	10 895	2 294	13 487	13 214
Net Assets Liabilities	156 833	156 272	163 591	173 180	164 705	173 947	173 559
Other Debtors	6 323	5 667	5 417	10 895	2 294	13 487	13 214
Property Plant Equipment	538 917	538 028	537 361	536 861	535 361	535 361	535 361

Other
Accrued Liabilities Deferred Income	600	601	601	600	601	1
Accumulated Depreciation Impairment Property Plant Equipment		21 561	22 228	22 728	24 228	24 228	24 228
Bank Borrowings Overdrafts	116	43
Corporation Tax Payable				907		579
Creditors	388 407	387 423	379 406	375 657	376 676	375 911	375 162
Fixed Assets	538 917	538 028	537 361	536 861	535 361	535 361	535 361
Increase Decrease In Depreciation Impairment Property Plant Equipment		889	667	500	1 500
Increase From Depreciation Charge For Year Property Plant Equipment		889	667	500	1 500
Loans From Directors	387 691	386 779	378 805	374 150	376 075	375 331	375 162
Net Current Assets Liabilities	-382 084	-381 756	-373 770	-363 681	-370 656	-361 414	-361 802
Property Plant Equipment Gross Cost		559 589	559 589	559 589	559 589	559 589	559 589
Taxation Social Security Payable						579
Total Assets Less Current Liabilities	156 833	156 272	163 591	173 180	164 705	173 947	173 559

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 25th, January 2015	annual return	Free Download (4 pages)
SH01	164003.00 GBP is the capital in company's statement on 2015/01/25	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	164003.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 6th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 6th, February 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 6th, February 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/05 with complete member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/05 with complete member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/02/04	annual return
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 26th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 26th, November 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/02/02 with complete member list filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/02 with complete member list filed on: 2nd, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 29th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 29th, August 1997	accounts	Free Download (1 page)

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