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Rossfield Park Management Company Limited

08080534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 23/05/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Steven Keith Underwood

director · Since 07/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Matthew Paul Colton

director · Since 09/10/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Stephen John Wild

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Steven Keith Underwood

director · Since 07/06/2012

British · England · Age 52

Matthew Paul Colton

director · Since 09/10/2023

British · United Kingdom · Age 51

Stephen John Wild

director · Since 06/05/2025

British · United Kingdom · Age 55

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Louise Helen Morrissey

director · Resigned 18/12/2019

Philip Rothwell

director · Resigned 03/01/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Mark Whittaker

director · Resigned 06/05/2025

Persons with Significant Control

Peel Land Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236060 · Companies House · Limited By Shares

Notified 02/04/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 02/04/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-20

MANCHESTER