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ROSEMOUNT STOCKYARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosemount Stockyard Limited. The company was founded 21 years ago and was given the registration number 04732261. The firm's registered office is in LUDDENDENFOOT. You can find them at Throstle Nest, Warley Wood Lane, Luddendenfoot, Halifax. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEMOUNT STOCKYARD LIMITED
Company Number:04732261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Throstle Nest, Warley Wood Lane, Luddendenfoot, Halifax, HX2 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Throstle Nest Warley Wood Lane, Luddendenfoot, Halifax, HX2 6BW

Secretary09 September 2003Active
Throstle Nest Warley Wood Lane, Luddenden Foot, Halifax, HX2 6BW

Director09 September 2003Active
Throstle Nest, Warley Wood Lane, Luddendenfoot, HX2 6BW

Director12 January 2024Active
Throstle Nest Warley Wood Lane, Luddendenfoot, Halifax, HX2 6BW

Director09 September 2003Active
Throstle Nest, Warley Wood Lane, Luddendenfoot, HX2 6BW

Director12 January 2024Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Secretary12 April 2003Active
30 Longlands Road, Slaithwaite, Huddersfield, HD7 5DN

Director09 September 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director12 April 2003Active
56 Sunnybank Road, Greetland, Halifax, HX4 8JP

Director09 September 2003Active

People with Significant Control

Rosemount Stockyard Limited Unapproved Pension Scheme
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Throstle Nest, Warley Wood Lane, Halifax, England, HX2 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-03-24Address

Move registers to sail company with new address.

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2017-03-24Address

Change sail address company with new address.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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