Rossett Park Land Company Limited(the)

Active00171608 Private limited company
Incorporated
24 November 1920 (105 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Louise Eustace
Peter Richard Mccormack
John William Wildman
Accounts type
Total exemption full
Region
North West
Address
C/o Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Eustace, Rebecca Louise
Director · Appointed 29 January 2025
British
Born June 1991 (35)
Mccormack, Peter Richard
Director · Appointed 11 January 2018
British
Born June 1962 (64)
Wildman, John William
Director · Appointed 26 March 2009
British
Born April 1953 (73)
Secretary · Appointed 19 November 2007
British
Director · Appointed 13 February 1992
British
Born November 1953
Director
British
Born May 1953 (73)
Officer history (6 former)
29 January 2025
Appointed Eustace, Rebecca Louise as Director
29 November 2018
Resigned Gibson, James Ian as Director
11 January 2018
Appointed Mccormack, Peter Richard as Director
8 September 2017
Resigned Kewley, Robert Geoffrey as Director
28 January 2013
Appointed Kewley, Robert Geoffrey as Director
6 July 2012
Resigned Smith, Archibald as Director
26 March 2009
Appointed Wildman, John William as Director
19 November 2007
Appointed Lawlor, Brian Thomas as Secretary
17 November 2007
Resigned Culshaw, Peter Thomas as Secretary
17 November 2007
Resigned Culshaw, Peter Thomas as Director
13 February 1992
Appointed Leary, Paul William as Director
13 January 1992
Resigned Lucas, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16221014
Former controllers (4)
2 July 2025
Ceased David Albert Mcmillan — Owns 75–100% of shares (as a trust)
2 July 2025
Ceased Mark Prescott — Owns 75–100% of shares (as a trust)
2 July 2025
Ceased Richard Cross — Owns 75–100% of shares (as a trust)
24 August 2020
Ceased Maurice Broderick — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,477
Cash
£3,052
Debt Ratio
4%
Current Ratio
14.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,255 £6,385 £6,512 £6,661 £7,371 £7,477
Balance sheet detail
202520242023202220212020
Fixed Assets£3,900£3,900£3,900£3,900£3,900£3,900
Current Assets£3,853£3,867£3,938£3,752£3,593£3,403
Cash£3,052£3,067£3,138£3,352£2,393£2,203
Creditors (< 1 year)£276£396£1,177£1,140£1,108£1,048
Net Current Assets£3,577£3,471£2,761£2,612£2,485£2,355
Net Assets£7,477£7,371£6,661£6,512£6,385£6,255
Shareholder Funds£7,477£7,371£6,661£6,512£6,385£6,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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