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Home > England & Wales Companies > ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED
Company Information for

ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED

41 PERCY ROAD, HANDBRIDGE, CHESTER, CH4 7EY,
Company Registration Number
05618550
Private Limited Company
Active

Company Overview

About Rossmore Business Village (ellesmere Port) Ltd
ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED was founded on 2005-11-10 and has its registered office in Chester. The organisation's status is listed as "Active". Rossmore Business Village (ellesmere Port) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED
 
Legal Registered Office
41 PERCY ROAD
HANDBRIDGE
CHESTER
CH4 7EY
Other companies in M12
 
Filing Information
Company Number 05618550
Company ID Number 05618550
Date formed 2005-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937946371  
Last Datalog update: 2024-04-07 03:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED
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Company Officers of ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD MAIDEN
Company Secretary 2016-03-19
BARBARA MARIE LEE
Director 2008-08-13
NICHOLAS RICHARD MAIDEN
Director 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LAURENCE WIGHTMAN
Company Secretary 2007-11-27 2016-02-03
SIMON RONALD COPP
Director 2008-08-13 2016-02-03
GEOFFREY GRAHAM HILL
Director 2007-11-27 2016-02-03
ANDREW LAURENCE WIGHTMAN
Director 2007-11-27 2016-02-03
GARY THOMAS
Director 2007-11-27 2011-02-09
LIONEL EDWIN TAYLOR
Company Secretary 2005-11-10 2007-11-27
COLIN PHILIP HYSON
Director 2005-11-10 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD MAIDEN LEVEL8 SOFTWARE LTD Director 2016-02-05 CURRENT 2016-02-05 Active
NICHOLAS RICHARD MAIDEN LEVEL 8 SOLUTIONS LTD Director 2014-09-02 CURRENT 2014-09-02 Active
NICHOLAS RICHARD MAIDEN NEMESIS DEBT MANAGEMENT LTD Director 2011-09-14 CURRENT 2011-09-14 Active
NICHOLAS RICHARD MAIDEN MAIDEN CONSULTING LIMITED Director 2003-01-13 CURRENT 2003-01-13 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
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-08CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-10PSC08Notification of a person with significant control statement
2020-11-10PSC07CESSATION OF UK REAL ESTATE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-24AP03Appointment of Mr Nicholas Richard Maiden as company secretary on 2016-03-19
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM No. 1 Universal Square Devonshire Street Manchester M12 6JH
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAURENCE WIGHTMAN
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL
2016-03-23TM02Termination of appointment of Andrew Laurence Wightman on 2016-02-03
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COPP
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM 11-15 Wigmore Street London W1A 2JZ
2011-11-24AR0110/11/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS
2010-11-10AR0110/11/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-16AR0110/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE WIGHTMAN / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIE LEE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM HILL / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD COPP / 12/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM HILL / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE WIGHTMAN / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD COPP / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIE LEE / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD MAIDEN / 28/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAURENCE WIGHTMAN / 28/10/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-10225PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-05363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-28288aDIRECTOR APPOINTED NICHOLAS RICHARD MAIDEN
2008-08-18288aDIRECTOR APPOINTED SIMON RONALD COPP
2008-08-18288aDIRECTOR APPOINTED BARBARA MARIE LEE
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 28 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bSECRETARY RESIGNED
2007-12-2788(2)RAD 27/11/07--------- £ SI 14@1=14 £ IC 5/19
2007-11-28363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-1588(2)RAD 13/11/07--------- £ SI 3@1=3 £ IC 2/5
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-23363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-11-10NEWINCINCORPORATION 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
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) 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 ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED

Intangible Assets
Patents
We have not found any records of ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED
Trademarks
We have not found any records of ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) 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 (68209 - Other letting and operating of own or leased real estate) as ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) 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 ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) 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 ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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