About

Registered Number: 00171608
Date of Incorporation: 24/11/1920 (104 years and 4 months ago)
Company Status: Active
Registered Address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

 

Having been setup in 1920, The Rossett Park Land Company Ltd have registered office in Liverpool, Merseyside, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMACK, Peter Richard 11 January 2018 - 1
WILDMAN, John William 26 March 2009 - 1
GIBSON, James Ian N/A 29 November 2018 1
KEWLEY, Robert Geoffrey 28 January 2013 08 September 2017 1
LUCAS, David William N/A 13 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 12 December 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 09 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 11 December 2017
CH01 - Change of particulars for director 16 January 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 06 December 2013
AP01 - Appointment of director 14 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
CH03 - Change of particulars for secretary 27 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 30 November 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 25 April 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 05 December 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 02 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 27 January 2004
AA - Annual Accounts 27 November 2002
363s - Annual Return 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2002
395 - Particulars of a mortgage or charge 07 June 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 29 November 2001
288c - Notice of change of directors or secretaries or in their particulars 22 November 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 21 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 11 November 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 18 December 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 12 December 1996
MEM/ARTS - N/A 30 July 1996
RESOLUTIONS - N/A 23 July 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 29 November 1995
287 - Change in situation or address of Registered Office 16 March 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 01 December 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 30 November 1992
288 - N/A 06 April 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 26 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1991
395 - Particulars of a mortgage or charge 01 October 1991
AA - Annual Accounts 10 June 1991
363 - Annual Return 15 November 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 16 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1989
287 - Change in situation or address of Registered Office 23 January 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
288 - N/A 11 December 1987
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
288 - N/A 28 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 May 2002 Outstanding

N/A

Charge 27 September 1991 Fully Satisfied

N/A

Legal mortgage 16 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.