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ROSSETT PARK LAND COMPANY LIMITED(THE)

Learn more about ROSSETT PARK LAND COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ

ROSSETT PARK LAND COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00171608
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.24
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 530.375
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR APPOINTED ROBERT GEOFFREY KEWLEY
Form type: AP01
Date: 2013.02.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD SMITH
Form type: TM01
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN THOMAS LAWLOR / 23/11/2012
Form type: CH03
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEARY / 23/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WILDMAN / 23/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN GIBSON / 23/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS LAWLOR / 23/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD SMITH / 23/11/2012
Form type: CH01
Date: 2012.11.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR APPOINTED JOHN WILLIAM WILDMAN
Form type: 288a
Date: 2009.08.01
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, THIRD FLOOR, NUMBER ONE OLD HALL STREET, LIVERPOOL, L3 9HF
Form type: 287
Date: 2006.04.25
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.30
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ALTER MEM AND ARTS 27/05/96
Form type: SRES01
Date: 1996.07.23

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Company directors and board members:

BRIAN THOMAS LAWLOR (current)
Secretary, SOLICITOR, 2007.11.19
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
JAMES IAN GIBSON (current)
Director, COMPANY DIRECTOR, 1991.11.22
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ROBERT GEOFFREY KEWLEY (current)
Director, 2013.01.28
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
BRIAN THOMAS LAWLOR (current)
Director, SOLICITOR, 1991.11.22
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
PAUL LEARY (current)
Director, FINANCIAL CONTROLLER, 1992.02.13
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
JOHN WILLIAM WILDMAN (current)
Director, NONE, 2009.03.26
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
PETER THOMAS CULSHAW (resigned)
Secretary, 1991.11.22 - 2007.11.17
25 SUMMERHILL DRIVE MAGHULL , LIVERPOOL
L31 3DN, MERSEYSIDE
PETER THOMAS CULSHAW (resigned)
Director, CONSULTANT, 1991.11.22 - 2007.11.17
25 SUMMERHILL DRIVE MAGHULL , LIVERPOOL
L31 3DN, MERSEYSIDE
DAVID WILLIAM LUCAS (resigned)
Director, SELF EMPLOYED, 1991.11.22 - 1992.01.13
77 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TX, MERSEYSIDE
ARCHIBALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2012.07.06
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE

Companies near to ROSSETT PARK LAND COMPANY LIMITED(THE)

Information about the Private Limited Company ROSSETT PARK LAND COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data