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Home > England & Wales Companies > ROSSITERS QUAY FREEHOLD LIMITED
Company Information for

ROSSITERS QUAY FREEHOLD LIMITED

10 EXETER ROAD, BOURNEMOUTH, BH2 5AN,
Company Registration Number
07668814
Private Limited Company
Active

Company Overview

About Rossiters Quay Freehold Ltd
ROSSITERS QUAY FREEHOLD LIMITED was founded on 2011-06-14 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Rossiters Quay Freehold Limited is a Private Limited Company registered in ENGLAND 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
ROSSITERS QUAY FREEHOLD LIMITED
 
Legal Registered Office
10 EXETER ROAD
BOURNEMOUTH
BH2 5AN
Other companies in BH9
 
Filing Information
Company Number 07668814
Company ID Number 07668814
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSITERS QUAY FREEHOLD LIMITED

Company Officers of ROSSITERS QUAY FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MELLERY-PRATT
Company Secretary 2018-06-11
JOHN ERNEST HUMPHREYS
Director 2015-12-11
KEITH STEWART MITCHELL
Director 2015-04-30
HEATHER CHRISTINA PARTRIDGE
Director 2018-05-03
JOHN ROLLO REID
Director 2015-04-30
IAN DONALD SIMPSON
Director 2015-12-11
DAVID GEORGE WILLIAMS
Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TREVOR OWENS
Company Secretary 2013-01-15 2018-06-11
DAVID WILLIAM YOUNG
Director 2013-04-30 2018-05-03
JENNIFER CAROLYN CARTER
Director 2014-05-01 2016-05-05
JOHN MARTYN YOUNG
Director 2012-11-01 2016-05-05
KAREN STEPHANIE LANGRIDGE
Director 2011-06-17 2015-10-11
COLIN PETER ISEARD
Director 2012-11-01 2015-08-19
DAVID ROBERT EVANS
Director 2011-06-14 2015-06-12
RED OAK INVESTMENT MANAGEMENT LTD
Director 2013-04-30 2015-04-30
IAN DONALD SIMPSON
Director 2012-11-01 2015-04-30
JOHN KENNETH BOWEN
Director 2011-06-17 2014-05-01
KAREN STEPHANIE LANGRIDGE
Company Secretary 2011-06-14 2013-01-15
ROGER WILLIAM CARTER
Director 2011-06-14 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STEWART MITCHELL ROSSITERS QUAY RESIDENTS LIMITED Director 2016-02-29 CURRENT 2009-08-05 Active - Proposal to Strike off
IAN DONALD SIMPSON ROSSITERS QUAY RESIDENTS LIMITED Director 2016-02-29 CURRENT 2009-08-05 Active - Proposal to Strike off
IAN DONALD SIMPSON 02114427 Director 2006-07-12 CURRENT 1987-03-23 Dissolved 2013-08-20
IAN DONALD SIMPSON JUSTCREST HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON HARPSDEN VENTURES LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
IAN DONALD SIMPSON THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON JUSTCREST LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active
IAN DONALD SIMPSON BAGSHOT SERVICES HOLDINGS LIMITED Director 1998-01-16 CURRENT 1998-01-12 Active
IAN DONALD SIMPSON RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
IAN DONALD SIMPSON ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
IAN DONALD SIMPSON BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
IAN DONALD SIMPSON CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
IAN DONALD SIMPSON THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1992-05-22 CURRENT 1989-02-09 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
2019-03-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-22AP03Appointment of Mr Anthony John Mellery-Pratt as company secretary on 2018-06-11
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH
2018-06-11TM02Termination of appointment of Stephen Trevor Owens on 2018-06-11
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-14AP01DIRECTOR APPOINTED MRS HEATHER CHRISTINA PARTRIDGE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM YOUNG
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 26
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AP01DIRECTOR APPOINTED MR DAVID GEORGE WILLIAMS
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 26
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARTER
2016-03-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27CH01Director's details changed for Mr Ian Donald Simpson on 2016-01-27
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT EVANS
2015-12-24AP01DIRECTOR APPOINTED MR IAN DONALD SIMPSON
2015-12-24AP01DIRECTOR APPOINTED MR JOHN ERNEST HUMPHREYS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STEPHANIE LANGRIDGE
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PETER ISEARD
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN DONALD SIMPSON
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 26
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04AP01DIRECTOR APPOINTED MR KEITH STEWART MITCHELL
2015-06-04AP01DIRECTOR APPOINTED MR JOHN ROLLO REID
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RED OAK INVESTMENT MANAGEMENT LTD
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 26
2014-07-04AR0114/06/14 FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MRS JENNIFER CAROLYN CARTER
2014-05-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWEN
2013-07-04AR0114/06/13 FULL LIST
2013-06-12AP02CORPORATE DIRECTOR APPOINTED RED OAK INVESTMENT MANAGEMENT LTD
2013-05-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM YOUNG
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-15AP03SECRETARY APPOINTED MR STEPHEN TREVOR OWENS
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY KAREN LANGRIDGE
2013-01-15SH0115/01/13 STATEMENT OF CAPITAL GBP 26
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CARTER
2012-11-16AP01DIRECTOR APPOINTED MR COLIN PETER ISEARD
2012-11-16AP01DIRECTOR APPOINTED MR JOHN MARTYN YOUNG
2012-11-16AP01DIRECTOR APPOINTED MR IAN DONALD SIMPSON
2012-06-27AR0114/06/12 FULL LIST
2012-06-27SH0114/06/12 STATEMENT OF CAPITAL GBP 4
2012-03-05AA01CURREXT FROM 30/06/2012 TO 30/11/2012
2011-08-10AP01DIRECTOR APPOINTED KAREN STEPHANIE LANGRIDGE
2011-07-19AP01DIRECTOR APPOINTED JOHN KENNETH BOWEN
2011-07-12SH0117/06/11 STATEMENT OF CAPITAL GBP 3
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSSITERS QUAY FREEHOLD 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 ROSSITERS QUAY FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSSITERS QUAY FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2018-11-30

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 ROSSITERS QUAY FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Current Assets 2013-11-30 £ 4,803
Current Assets 2012-11-30 £ 0
Debtors 2013-11-30 £ 4,699
Debtors 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 130,721
Shareholder Funds 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 126,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSSITERS QUAY FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSITERS QUAY FREEHOLD LIMITED
Trademarks
We have not found any records of ROSSITERS QUAY FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSITERS QUAY FREEHOLD 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 (98000 - Residents property management) as ROSSITERS QUAY FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ROSSITERS QUAY FREEHOLD 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 ROSSITERS QUAY FREEHOLD 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 ROSSITERS QUAY FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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