Rosspark Limited

02788504

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 10/02/1993

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Funerals Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 41598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/06/2011Registered 01/07/2011

charge

satisfied

COUTTS & CO

Created 10/07/2009Registered 22/07/2009Satisfied 27/11/2010

charge

satisfied

COUTTS & CO

Created 10/07/2009Registered 22/07/2009Satisfied 27/11/2010

charge

satisfied

COUTTS & COMPANY

Created 01/07/2009Registered 03/07/2009Satisfied 29/11/2010

charge

satisfied

HSBC BANK PLC

Created 19/03/2007Registered 20/03/2007Satisfied 23/05/2009

charge

satisfied

HSBC BANK PLC

Created 12/02/2007Registered 13/02/2007Satisfied 23/05/2009

charge

satisfied

HSBC BANK PLC

Created 27/03/2006Registered 30/03/2006Satisfied 23/05/2009

charge

satisfied

ELSIE DAISY PEPPERELL

Created 28/03/1995Registered 07/04/1995Satisfied 05/03/2003

charge

satisfied

ELSIE DAISY PEPPERELL

Created 08/03/1994Registered 10/03/1994Satisfied 05/03/2003

charge

satisfied

ELSIE DAISY PEPPERELL

Created 14/05/1993Registered 17/05/1993Satisfied 05/03/2003