ROSSITER HOUSE (CORNWALL) LIMITED
Overview
| Company Name | ROSSITER HOUSE (CORNWALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02335153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSSITER HOUSE (CORNWALL) LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is ROSSITER HOUSE (CORNWALL) LIMITED located?
| Registered Office Address | Flat 2 Rossiter House Sennen TR19 7AD Penzance Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSITER HOUSE (CORNWALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ROSSITER HOUSE (CORNWALL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ROSSITER HOUSE (CORNWALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 11, 2025 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 11, 2024 | 3 pages | RP04CS01 | ||||||||||
11/01/25 Statement of Capital gbp 5 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Janet Haslam as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Robert Atkinson as a person with significant control on Nov 05, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2020
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Robert Atkinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 22, 2019 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of ROSSITER HOUSE (CORNWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Robert | Director | Sennen TR19 7AD Penzance Welcome Here Cornwall United Kingdom | United Kingdom | British | 137819090001 | |||||
| HASLAM, Janet | Director | CW4 7DR Holmes Chapel 82 Chester Road Cheshire England | England | British | 100663470001 | |||||
| CIVIL, Trevor Jack | Secretary | The Australian Bungalow 21 Grove Road PO9 1AR Havant Hampshire | British | 51310190001 | ||||||
| GIBSON, Ian Garvie | Secretary | PO BOX 190 FOREIGN Eldoret Kenya | British | 22493410001 | ||||||
| STEVENS, Michael Robin | Secretary | Flat 1 Rossiter House Sennen TR19 7AD Penzance Cornwall | British | 69240500001 | ||||||
| THOMAS, Stephen Milton Frederick | Secretary | Glenholm Kehelland TR14 0DD Camborne Cornwall | British | 85835240001 | ||||||
| WOOTTON, Anthony William John | Secretary | 1 Newton Close SL3 8DD Langley | British | 78108770002 | ||||||
| STEVENS, Michael Robin | Director | Flat 1 Rossiter House Sennen TR19 7AD Penzance Cornwall | British | 69240500001 | ||||||
| STEVENS, Michael Robin | Director | Flat 1 Rossiter House Sennen TR19 7AD Penzance Cornwall | British | 69240500001 | ||||||
| WILLIAMS, Andrew Gerald | Director | 36 Yarnfield Square Clayton Road Peckham SE15 5DT London | British | 22493430002 |
Who are the persons with significant control of ROSSITER HOUSE (CORNWALL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Atkinson | Apr 06, 2016 | Sennen TR19 7AD Penzance Welcome Here Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSSITER HOUSE (CORNWALL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 11, 2017 | Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0