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Rossett Park Land Company Limited(the), L3 9QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSSETT PARK LAND COMPANY LIMITED(THE)

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

This company is commonly known as Rossett Park Land Company Limited(the). The company was founded 103 years ago and was given the registration number 00171608. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSSETT PARK LAND COMPANY LIMITED(THE)
Company Number:00171608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1920
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Secretary19 November 2007Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director-Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director13 February 1992Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director11 January 2018Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director26 March 2009Active
25 Summerhill Drive, Maghull, Liverpool, L31 3DN

Secretary-Active
25 Summerhill Drive, Maghull, Liverpool, L31 3DN

Director-Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director-Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director28 January 2013Active
77 Cambridge Road, Crosby, Liverpool, L23 7TX

Director-Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director-Active

People with Significant Control

Mr David Albert Mcmillan
Notified on:24 August 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons, 11th Floor, The Plaza, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Maurice Broderick
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Mark Prescott
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard Cross
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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