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Rosemount Stockyard Limited (registration number 04732261) is a private limited company legally formed on 2003-04-13. The firm can be found at Throstle Nest, Warley Wood Lane, Luddendenfoot HX2 6BW. Changed on 2003-09-10, the previous name this firm used was Hamsard 2659 Limited. Rosemount Stockyard Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Rosemount Stockyard Limited
Number 04732261
Date of Incorporation: 2003-04-13
End of financial year: 30 April
Address: Throstle Nest, Warley Wood Lane, Luddendenfoot, HX2 6BW
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Sally T. (in the company from 12 January 2024), James T. (appointment date: 12 January 2024), Andrew T. (appointed on 09 September 2003). 1 secretary is there as well: Katrina T. (appointed on 09 September 2003). The official register lists 1 person of significant control - Rosemount Stockyard Limited Unapproved Pension Scheme, a corporation which can be reached at Warley Wood Lane, Luddendenfoot, HX2 6BW Halifax. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 84,117 111,337 81,797 79,328 46,478 114,060 196,614 277,402 92,332 219,698 281,071 166,738 282,573
Fixed Assets 633,389 633,389 1,033,389 1,033,389 1,033,389 1,033,389 - 876,000 977,186 966,381 955,576 876,000 -
Total Assets Less Current Liabilities 696,343 722,754 1,095,667 1,087,143 1,059,948 1,119,403 941,081 1,085,468 832,051 899,730 965,887 971,772 1,355,620
Shareholder Funds 421,343 489,910 945,666 1,012,142 1,059,948 1,119,403 - - - - - - -
Tangible Fixed Assets 633,389 633,389 1,033,389 1,033,389 1,033,389 1,033,389 - - - - - - -
Number Shares Allotted - - - - - 100,000 - - - - - - -

People with significant control

Rosemount Stockyard Limited Unapproved Pension Scheme
6 April 2016
Address Throstle Nest Warley Wood Lane, Luddendenfoot, Halifax, HX2 6BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, January 2024 | accounts 		Free Download (8 pages)

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