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Rossendales Limited

01501584

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU
Incorporated 12/06/1980

Previously known as

Rossendale Cb Limited · until 03/03/2003
Rossendale Holdings Limited · until 08/03/1994
Glovebarn Limited · until 31/12/1980

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

82911
82911
84230
Justice and judicial activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 08/11/2013

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 08/11/2013

Reg: 2911328

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

British · United Kingdom · Age 53

Former

Peter Allan Lancaster

director · Resigned 12/08/1994

George Smith

director · Resigned 30/06/1999

George Smith

secretary · Resigned 30/06/1999

Colin Adams

director · Resigned 01/05/2002

David William Morris

director · Resigned 17/03/2004

Brian David Dew

director · Resigned 12/10/2006

Brian David Dew

secretary · Resigned 12/10/2006

Michael Coatman

director · Resigned 21/03/2007

David Chapman

secretary · Resigned 01/02/2009

Darren Paul Kelk

director · Resigned 20/03/2009

Adam Henry Clifton

secretary · Resigned 14/06/2010

Julie Green Jones

director · Resigned 21/03/2013

Roy Ian Lawson Dexter

secretary · Resigned 21/03/2013

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 08/11/2013

Michael John Shang

director · Resigned 04/07/2014

Peter David Manning

director · Resigned 10/11/2014

Barry Derek Duncan

director · Resigned 10/11/2014

Ann Lippiatt

director · Resigned 10/11/2014

Stephen Bryan Newman

director · Resigned 10/11/2014

Richard Andrew Bailey

director · Resigned 10/11/2014

Gareth Hughes

director · Resigned 18/05/2015

Paul Suffield

director · Resigned 08/06/2015

John Leslie Crichton

director · Resigned 30/05/2017

Roy Ian Lawson Dexter

director · Resigned 17/11/2017

David Chapman

director · Resigned 22/01/2018

Richard John Shearer

director · Resigned 05/06/2020

Michael Stuart Watson

director · Resigned 06/04/2022

Richard John Anderson

director · Resigned 31/05/2022

Stephen James Callaghan

director · Resigned 04/08/2023

Michael John Corcoran

director · Resigned 15/09/2023

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares
75–100% votes

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 4305487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 09/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 23/03/1984

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line177 Shaftesbury Avenue
2026-07-20

12TH FLOOR

post townLondon
2026-07-20

LONDON

postcodeW1D 5DU
2026-07-20

EC3N 2LS