ROSSENDALES LIMITED

active Company number 01501584

Private Limited by Shares · Incorporated on 12th Jun 1980

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SIC codes: 82911, 84230
Registered office: London, W1D 5DU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

ROSSENDALES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 1980 and is currently showing its status as 'Active'. The company's stated activities are Activities of collection agencies, Justice and judicial activities .

2 Directors View directors

30 Companies at address View all 46 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1D 5DU £300,000 as of 30th Aug 2019 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	8th Nov 2013		Not recorded	View profile
Martin Johnson	Director	4th Aug 2023		British	View profile
Marston (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

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MARSTON TECHNOLOGIES LIMITED	13802667	15th Dec 2021	active
MARSTON TECHNOLOGY INVESTMENTS LIMITED	13803060	15th Dec 2021	active
FREE FLOW INTERCO LIMITED	12187604	3rd Sep 2019	active
FREE FLOW TOPCO LIMITED	12187599	3rd Sep 2019	active
FREE FLOW PIKCO LIMITED	12155409	14th Aug 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 1980
Company type: Private Limited by Shares
SIC codes: 82911, 84230
Accounts category: Audit Exemption Subsidiary
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

12th Jun 1980 Company incorporated
12th Aug 1994 Peter Lancaster resigned as Director
30th Jun 1999 George Smith resigned as Director
30th Jun 1999 George Smith resigned as Secretary
1st Jul 1999 David Morris appointed as Director
1st Jul 1999 Brian Dew appointed as Director
1st Jul 1999 Julie Green Jones appointed as Director
1st Jul 1999 Brian Dew appointed as Secretary
1st May 2002 Colin Adams resigned as Director
13th May 2003 Michael Shang appointed as Director
17th Mar 2004 David Morris resigned as Director
17th Oct 2005 David Chapman appointed as Director
12th Oct 2006 Brian Dew resigned as Director
12th Oct 2006 Brian Dew resigned as Secretary
12th Oct 2006 David Chapman appointed as Secretary
21st Mar 2007 Michael Coatman resigned as Director
1st Jun 2008 Darren Kelk appointed as Director
1st Feb 2009 David Chapman resigned as Secretary
1st Feb 2009 Adam Clifton appointed as Secretary
20th Mar 2009 Darren Kelk resigned as Director
14th Jun 2010 Adam Clifton resigned as Secretary
14th Jun 2010 Roy Dexter appointed as Secretary
21st Mar 2013 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
21st Mar 2013 Julie Green Jones resigned as Director
21st Mar 2013 Barry Duncan appointed as Director
21st Mar 2013 Ann Lippiatt appointed as Director
21st Mar 2013 Peter Manning appointed as Director
21st Mar 2013 Stephen Newman appointed as Director
21st Mar 2013 Gareth Hughes appointed as Director
21st Mar 2013 Roy Dexter resigned as Secretary
21st Mar 2013 John Crichton appointed as Director
22nd Aug 2013 Richard Bailey appointed as Director
8th Nov 2013 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
8th Nov 2013 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th Jul 2014 Michael Shang resigned as Director
10th Nov 2014 Richard Bailey resigned as Director
10th Nov 2014 Barry Duncan resigned as Director
10th Nov 2014 Ann Lippiatt resigned as Director
10th Nov 2014 Peter Manning resigned as Director
10th Nov 2014 Stephen Newman resigned as Director
10th Nov 2014 Paul Suffield appointed as Director
10th Nov 2014 Roy Dexter appointed as Director
18th May 2015 Gareth Hughes resigned as Director
8th Jun 2015 Paul Suffield resigned as Director
6th Apr 2016 Marston (Holdings) Limited appointed as Corporate PSC
30th May 2017 Richard Shearer appointed as Director
30th May 2017 John Crichton resigned as Director
17th Nov 2017 Roy Dexter resigned as Director
18th Dec 2017 Richard Anderson appointed as Director
22nd Jan 2018 David Chapman resigned as Director
5th Jun 2020 Richard Shearer resigned as Director
5th Jun 2020 Michael Watson appointed as Director
6th Apr 2022 Michael Watson resigned as Director
6th Apr 2022 Michael Corcoran appointed as Director
31st May 2022 Richard Anderson resigned as Director
31st May 2022 Stephen Callaghan appointed as Director
4th Aug 2023 Stephen Callaghan resigned as Director
4th Aug 2023 Martin Johnson appointed as Director
15th Sep 2023 Michael Corcoran resigned as Director
12th Jun 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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