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Home > England & Wales Companies > ROSSETT DEVELOPMENTS LIMITED
Company Information for

ROSSETT DEVELOPMENTS LIMITED

HESP ALYN PANTYMWYN ROAD, CILCAIN, MOLD, CH7 5NL,
Company Registration Number
03042565
Private Limited Company
Active

Company Overview

About Rossett Developments Ltd
ROSSETT DEVELOPMENTS LIMITED was founded on 1995-04-06 and has its registered office in Mold. The organisation's status is listed as "Active". Rossett Developments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSETT DEVELOPMENTS LIMITED
 
Legal Registered Office
HESP ALYN PANTYMWYN ROAD
CILCAIN
MOLD
CH7 5NL
Other companies in CH1
 
Filing Information
Company Number 03042565
Company ID Number 03042565
Date formed 1995-04-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSETT DEVELOPMENTS LIMITED
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Company Officers of ROSSETT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL-ANNE LE BOUTILLIER
 Company Secretary 2017-11-01
MICHAEL GRAHAM BONSALL
 Director 1995-04-06
FREDERICK PATTERSON
 Director 1995-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA ELIZABETH WILLIAMS
 Company Secretary 1995-04-06 2017-11-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-04-06 1995-04-06
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-04-06 1995-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PATTERSON WALES EPILEPSY ASSOCIATION CYF. Director 2014-07-09 CURRENT 1996-10-11 Active
FREDERICK PATTERSON HAINES WATTS CHESTER LTD Director 2006-10-31 CURRENT 2006-10-31 Active
FREDERICK PATTERSON PURSGLOVE & BROWN (FINANCIAL CONSULTANTS) LIMITED Director 2002-07-26 CURRENT 2002-06-26 Active - Proposal to Strike off
FREDERICK PATTERSON CHESTER ACCOUNTING SERVICES LIMITED Director 2002-06-14 CURRENT 2002-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM Military House, 24 Castle Street Chester Cheshire CH1 2DS
2024-02-13SECRETARY'S DETAILS CHNAGED FOR MRS CAROL-ANNE LE BOUTILLIER on 2024-02-13
2023-04-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05SH0105/03/19 STATEMENT OF CAPITAL GBP 20
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15TM02Termination of appointment of Diana Elizabeth Williams on 2017-11-02
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-06AP03Appointment of Mrs Carol-Anne Le Boutillier as company secretary on 2017-11-01
2016-11-22RP04AR01Second filing of the annual return made up to 2016-04-06
2016-11-22ANNOTATIONClarification
2016-11-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Michael Graham Bonsall on 2010-04-08
2009-06-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS
2007-06-04363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: LIVERPOOL HOUSE, LOWER BRIDGE STREET, CHESTER, CHESHIRE CH1 1RS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-13363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-09363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-08-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-19363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-13363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-16363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-08363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PARK COURT 45 RHOSDDU ROAD WREXHAM CLWYD LL11 1BT
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PARK COURT, 45 RHOSDDU ROAD, WREXHAM, CLWYD LL11 1BT
1997-05-02363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 20/03/97
1997-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/97
1996-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-21363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: RADNOR HOUSE 1 STATION ROAD ROSSETT WREXHAM, CLWYD
1995-09-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: RADNOR HOUSE, 1 STATION ROAD, ROSSETT, WREXHAM, CLWYD
1995-05-09288NEW DIRECTOR APPOINTED
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ROSSETT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSETT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-05-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 1998-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 90,300
Creditors Due Within One Year 2012-10-01 £ 9,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSSETT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 2,236
Current Assets 2012-10-01 £ 2,361
Debtors 2012-10-01 £ 125
Fixed Assets 2012-10-01 £ 137,615
Secured Debts 2012-10-01 £ 90,300
Shareholder Funds 2012-10-01 £ 39,759
Tangible Fixed Assets 2012-10-01 £ 137,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSSETT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSETT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ROSSETT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSETT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ROSSETT DEVELOPMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ROSSETT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSETT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSSETT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH7 5NL