ROSSLEE CONSTRUCTION LTD
Overview
| Company Name | ROSSLEE CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04459448 |
| 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 ROSSLEE CONSTRUCTION LTD?
- Development of building projects (41100) / Construction
- Plastering (43310) / Construction
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
Where is ROSSLEE CONSTRUCTION LTD located?
| Registered Office Address | Rosslee Construction Black Abbey Street BB5 1HT Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSSLEE CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| R DEVELOPMENTS LIMITED | Oct 28, 2010 | Oct 28, 2010 |
| ROSS LEE CONSTRUCTION LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for ROSSLEE CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROSSLEE CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ROSSLEE CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nickie-Lee Carter as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael James Clarkson as a person with significant control on Jun 02, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Robert Disley as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Certificate of change of name Company name changed r developments LIMITED\certificate issued on 10/10/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 044594480006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 044594480005 in full | 4 pages | MR04 | ||||||||||
Cessation of Gary Anthony Clarkson as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Rosslee Construction Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 044594480004 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Michael Hodgson as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ROSSLEE CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Gary Anthony | Secretary | Grindleton BB7 4QT Clitheroe Hayfield England | British | 51382960002 | ||||||
| CARTER, Nickie-Lee | Director | Black Abbey Street BB5 1HT Accrington Rosslee Construction Lancashire | England | British | 337558760001 | |||||
| CLARKSON, Christine | Director | Grindleton BB7 4QT Clitheroe Hayfield England | England | British | 82665040003 | |||||
| CLARKSON, Gary Anthony | Director | Grindleton BB7 4QT Clitheroe Hayfield England | United Kingdom | British | 51382960003 | |||||
| CLARKSON, Michael James | Director | Black Abbey Street BB5 1HT Accrington Rosslee Construction Lancashire | United Kingdom | British | 256105780001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| DISLEY, Robert | Director | Black Abbey Street BB5 1HT Accrington Rosslee Construction Lancashire | United Kingdom | British | 256190300001 | |||||
| DISLEY, Robert | Director | Black Abbey Street BB5 1HT Accrington Rosslee Construction Lancashire | United Kingdom | British | 256190300001 | |||||
| HODGSON, Paul Michael | Director | Black Abbey Street BB5 1HT Accrington Rosslee Construction Lancashire | United Kingdom | British | 204292170001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ROSSLEE CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael James Clarkson | Jun 02, 2025 | Black Abbey Street BB5 1HT Accrington Rosslee Construction Lancashire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rosslee Construction Limited | Jun 30, 2024 | Black Abbey Street BB5 1HT Accrington C/O Rosslee Construction Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Anthony Clarkson | May 11, 2016 | Littlemoor Road BB7 1EW Clitheroe Ribblesdale England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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