Rossett Green Investments Ltd is a private limited company situated at Hawthorn Bank, 22 Rossett Green Lane, Harrogate HG2 9LH. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director David T., appointed on 16 January 2018. Director Sally T., appointed on 16 January 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Hawthorn Bank |
| Office Address2 | 22 Rossett Green Lane |
| Town | Harrogate |
| Post code | HG2 9LH |
| Country of origin | United Kingdom |
| Registration Number | 11153264 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Sally T. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kevin E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Sally T.
| Notified on | 19 January 2018 |
| Nature of control: |
75,01-100% shares |
David T.
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin E.
| Notified on | 19 January 2018 |
| Ceased on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 | 120 |
| Other | |||||
| Creditors | 751 221 | 902 112 | 1 002 755 | 1 003 487 | 1 004 117 |
| Investments Fixed Assets | 796 622 | 984 648 | 1 476 730 | 1 500 790 | 1 526 590 |
| Net Current Assets Liabilities | -751 101 | -901 992 | -1 002 635 | -1 003 367 | -1 003 997 |
| Other Creditors | 1 003 487 | 1 004 117 | |||
| Other Investments Other Than Loans | 1 500 790 | 1 526 590 | |||
| Total Assets Less Current Liabilities | 45 521 | 82 656 | 474 095 | 497 423 | 522 593 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/15 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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