Rossendales Limited

Active01501584 Private limited company
Incorporated
12 June 1980 (46 years)
Industry
Activities of collection agencies (82911)
Justice and judicial activities (84230)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
4 August 2023
Appointed Johnson, Martin as Director
31 May 2022
Appointed Callaghan, Stephen James as Director
31 May 2022
Resigned Anderson, Richard John as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
22 January 2018
Resigned Chapman, David as Director
18 December 2017
Appointed Anderson, Richard John as Director
17 November 2017
Resigned Dexter, Roy Ian Lawson as Director
30 May 2017
Appointed Shearer, Richard John as Director
30 May 2017
Resigned Crichton, John Leslie as Director
8 June 2015
Resigned Suffield, Paul as Director
18 May 2015
Resigned Hughes, Gareth as Director
10 November 2014
Resigned Newman, Stephen Bryan as Director
10 November 2014
Resigned Bailey, Richard Andrew as Director
10 November 2014
Resigned Duncan, Barry Derek as Director
10 November 2014
Resigned Lippiatt, Ann as Director
10 November 2014
Appointed Suffield, Paul as Director
10 November 2014
Resigned Manning, Peter David as Director
10 November 2014
Appointed Dexter, Roy Ian Lawson as Director
4 July 2014
Resigned Shang, Michael John as Director
8 November 2013
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
8 November 2013
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
22 August 2013
Appointed Bailey, Richard Andrew as Director
21 March 2013
Appointed Lippiatt, Ann as Director
21 March 2013
Appointed Hughes, Gareth as Director
21 March 2013
Appointed Newman, Stephen Bryan as Director
21 March 2013
Appointed Crichton, John Leslie as Director
21 March 2013
Appointed Manning, Peter David as Director
21 March 2013
Resigned Dexter, Roy Ian Lawson as Secretary
21 March 2013
Resigned Green Jones, Julie as Director
21 March 2013
Appointed Duncan, Barry Derek as Director
21 March 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 June 2010
Appointed Dexter, Roy Ian Lawson as Secretary
14 June 2010
Resigned Clifton, Adam Henry as Secretary
20 March 2009
Resigned Kelk, Darren Paul as Director
1 February 2009
Resigned Chapman, David as Secretary
1 February 2009
Appointed Clifton, Adam Henry as Secretary
1 June 2008
Appointed Kelk, Darren Paul as Director
21 March 2007
Resigned Coatman, Michael as Director
12 October 2006
Resigned Dew, Brian David as Secretary
12 October 2006
Appointed Chapman, David as Secretary
12 October 2006
Resigned Dew, Brian David as Director
17 October 2005
Appointed Chapman, David as Director
17 March 2004
Resigned Morris, David William as Director
13 May 2003
Appointed Shang, Michael John as Director
1 May 2002
Resigned Adams, Colin as Director
1 July 1999
Appointed Dew, Brian David as Director
1 July 1999
Appointed Dew, Brian David as Secretary
1 July 1999
Appointed Green Jones, Julie as Director
1 July 1999
Appointed Morris, David William as Director
30 June 1999
Resigned Smith, George as Secretary
30 June 1999
Resigned Smith, George as Director
12 August 1994
Resigned Lancaster, Peter Allan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4305487

Filings

Recent filings only. See the full history on Companies House

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