ROSEMOUNT STOCKYARD LIMITED - LUDDENDENFOOT


Company Profile Company Filings

Overview

ROSEMOUNT STOCKYARD LIMITED is a Private Limited Company from LUDDENDENFOOT and has the status: Active.
ROSEMOUNT STOCKYARD LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROSEMOUNT STOCKYARD LIMITED - LUDDENDENFOOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THROSTLE NEST
LUDDENDENFOOT
HALIFAX
HX2 6BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY THORNTON-HELMER Oct 1978 British Director 2024-01-12 CURRENT
MRS KATRINA THORNTON Feb 1950 British Director 2003-09-09 CURRENT
MR JAMES PATRICK THORNTON Sep 1980 British Director 2024-01-12 CURRENT
MR ANDREW THORNTON May 1949 British Director 2003-09-09 CURRENT
MRS KATRINA THORNTON Feb 1950 British Secretary 2003-09-09 CURRENT
MR JOHN BAGSHAW Oct 1953 British Director 2003-09-09 UNTIL 2024-01-12 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2003-04-12 UNTIL 2003-09-09 RESIGNED
MR FREDERICK OWEN STANDBROOK Apr 1949 British Director 2003-09-09 UNTIL 2024-01-12 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-12 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosemount Stockyard Limited Unapproved Pension Scheme 2016-04-06 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDY THORNTON (UK) LIMITED ELLAND Active -... DORMANT 99999 - Dormant Company
ANDY THORNTON HOLDINGS LIMITED ELLAND Dissolved... DORMANT 99999 - Dormant Company
ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED ELLAND Dissolved... DORMANT 99999 - Dormant Company
OLD EARTH SCHOOL ELLAND Active FULL 85200 - Primary education
PR RE CONSULT LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ROSEMOUNT UTILITIES LIMITED HALIFAX, ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2024-01-27 30-04-2023 £279,670 Cash £1,250,392 equity
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2022-12-15 30-04-2022 £129,786 Cash £939,967 equity
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2021-10-08 30-04-2021 £279,672 Cash £950,615 equity
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2021-01-23 30-04-2020 £215,715 Cash £859,685 equity
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2020-01-14 30-04-2019 £69,070 Cash £813,284 equity
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2019-01-03 30-04-2018 £254,140 Cash £1,047,476 equity
ROSEMOUNT_STOCKYARD_LIMIT - Accounts 2017-10-21 30-04-2017 £192,303 Cash £921,290 equity
Abbreviated Company Accounts - ROSEMOUNT STOCKYARD LIMITED 2017-01-24 30-04-2016 £114,060 Cash £1,119,403 equity
Abbreviated Company Accounts - ROSEMOUNT STOCKYARD LIMITED 2016-01-13 30-04-2015 £46,478 Cash £1,059,948 equity
Abbreviated Company Accounts - ROSEMOUNT STOCKYARD LIMITED 2014-09-24 30-04-2014 £73,289 Cash £1,012,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEMOUNT UTILITIES LIMITED HALIFAX, ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity