Rostance Edwards (Cannock) Llp

OC333476

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 & 2 Heritage Park Hayes Way, Cannock, WS11 7LT

Incorporated 09/12/2007

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Officers

Mrs Tracey Jane Edwards

llp member · Since 09/12/2007

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Barry James Edwards

llp designated member · Since 09/12/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Andrew Paul Pountney

llp designated member · Since 01/01/2008

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Melissa Jean Pountney

llp member · Since 01/09/2012

ENGLAND · Age 42

Mr Philip James Owen

llp designated member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Barry James Edwards

llp designated member · Since 09/12/2007

United Kingdom · Age 56

Tracey Jane Edwards

llp member · Since 09/12/2007

United Kingdom · Age 59

Andrew Paul Pountney

llp designated member · Since 01/01/2008

England · Age 45

Melissa Jean Pountney

llp member · Since 01/09/2012

England · Age 42

Philip James Owen

llp designated member · Since 01/01/2017

United Kingdom · Age 40

Former

Small Firms Secretary Services Limited

corporate llp designated member · Resigned 09/12/2007

Small Firms Direct Services Limited

corporate llp designated member · Resigned 09/12/2007

Craig Edward James Moore

llp member · Resigned 31/08/2011

Lee Grattage

llp member · Resigned 27/10/2015

Sarah Louise Grattage

llp member · Resigned 27/10/2015

Janice Rostance

llp member · Resigned 31/12/2019

David Anthony Rostance

llp designated member · Resigned 31/12/2019

Jade Tara Owen

llp member · Resigned 01/09/2022

Persons with Significant Control

Mr Barry James Edwards

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 56

1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Notified 26/09/2016

Mr Andrew Paul Pountney

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 45

1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Notified 26/10/2016

Mr Philip James Owen

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 40

1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Notified 31/12/2019

Former PSCs

Mr David Anthony Rostance

Ceased 31/12/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/02/2021Registered 26/02/2021

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2014Registered 01/07/2014

Change History

status → active

2026-07-20

Active

type → llp

2026-07-20

Limited Liability Partnership

address line1 → 1 & 2 Heritage Park Hayes Way

2026-07-20

1 & 2 HERITAGE PARK

post town → Cannock

2026-07-20

CANNOCK