ROSSETT PARK LAND COMPANY LIMITED(THE)
C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 00171608
- Last Updated: 01 Mar 2024
Company Profile
ROSSETT PARK LAND COMPANY LIMITED(THE) was incorporated on Wednesday, November 24, 1920 as a Private Limited Company with registered address in LIVERPOOL. ROSSETT PARK LAND COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 103 years 11 months and 14 days.
| Name | ROSSETT PARK LAND COMPANY LIMITED(THE) |
|---|---|
| Company number | 00171608 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Albert Mcmillan Nationality: British |
Dates: Monday, August 24, 2020 - present
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 Mark Prescott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Richard Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Maurice Broderick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSETT PARK LAND COMPANY LIMITED(THE) | 24 Nov 1920 |