Rosshill Consultants Limited KESH


Rosshill Consultants started in year 2006 as Private Limited Company with registration number NI059953. The Rosshill Consultants company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kesh at Northern Bank House. Postal code: BT93 1TF.

Currently there are 2 directors in the the company, namely David M. and Elizabeth M.. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 18 July 2006.

Rosshill Consultants Limited Address / Contact

Office Address Northern Bank House
Office Address2 Main Street
Town Kesh
Post code BT93 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI059953
Date of Incorporation Thu, 29th Jun 2006
Industry Buying and selling of own real estate
End of financial Year 26th December
Company age 18 years old
Account next due date Thu, 26th Sep 2024 (144 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

David M.

Position: Director

Appointed: 18 July 2006

David M.

Position: Secretary

Appointed: 18 July 2006

Elizabeth M.

Position: Director

Appointed: 18 July 2006

Dorothy K.

Position: Director

Appointed: 29 June 2006

Resigned: 18 July 2006

Dorothy K.

Position: Secretary

Appointed: 29 June 2006

Resigned: 18 July 2006

Malcolm H.

Position: Director

Appointed: 29 June 2006

Resigned: 18 July 2006

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Castle Archdale Caravan Park & Camping Site Limited that put Enniskillen, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David Mahon Properties Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Castle Archdale Caravan Park & Camping Site Limited

Castle Archdale Lisnarick, Irvinestown, Enniskillen, Co. Fermanagh, BT94 1PP, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Ni Register
Registration number Ni028002
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David Mahon Properties Limited

1 Drumwhinneyroad, Kesh, Enniskillen, Co. Fermanagh, BT93 1SD, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Ni Register
Registration number Ni027910
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-282016-12-282017-12-282018-12-282019-12-28
Net Worth-286 302-321 282   
Balance Sheet
Cash Bank On Hand 4 1874 2961 641 
Current Assets102 952120 057124 083122 728 
Net Assets Liabilities -321 282-329 180-331 771-252 143
Total Inventories 115 870119 787121 087 
Cash Bank In Hand3 7244 187   
Net Assets Liabilities Including Pension Asset Liability-286 302-321 282   
Stocks Inventory99 228115 870   
Reserves/Capital
Called Up Share Capital3 0003 000   
Profit Loss Account Reserve-289 302-324 282   
Shareholder Funds-286 302-321 282   
Other
Creditors 441 339453 263454 499252 143
Net Current Assets Liabilities-286 302-321 282124 083-331 771-252 143
Total Assets Less Current Liabilities-286 302-321 282124 083-331 771-252 143
Creditors Due Within One Year389 254441 339   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 30th June 2022 director's details were changed
filed on: 29th, June 2023
Free Download (2 pages)

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