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Manor Of Roscraddoc Limited

Manor Of Roscraddoc Limited is an active company incorporated on 12 June 1952 with the registered office located in Bristol, Gloucestershire. Manor Of Roscraddoc Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00508781
Private limited company
Age
73 years
Incorporated 12 June 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 16 Churchill Way Cardiff CF10 2DX United Kingdom
Telephone
01503262119
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Land Owner • British • Lives in UK • Born in Feb 1974
Director • It Manager • British • Lives in UK • Born in Oct 1965
Mr John Matthew Douglas Penter Glencross
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoppas Industries UK Limited
Secretarial Appointments Limited is a mutual person.
Active
Iteba SP Limited
Secretarial Appointments Limited is a mutual person.
Active
Llaeth Cymreig Cyf
Secretarial Appointments Limited is a mutual person.
Active
The Finance Function Limited
Secretarial Appointments Limited is a mutual person.
Active
Sharp Shipping Services Ltd
Secretarial Appointments Limited is a mutual person.
Active
Anglo Mexican Marine Insurance Services Limited
Secretarial Appointments Limited is a mutual person.
Active
Dinesen-Denmark Limited
Secretarial Appointments Limited is a mutual person.
Active
Gladstone Associates Limited
Secretarial Appointments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.43K
Decreased by £189 (-0%)
Total Liabilities
-£1.39K
Increased by £403 (+41%)
Net Assets
£37.04K
Decreased by £592 (-2%)
Debt Ratio (%)
4%
Increased by 1.06% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Secretarial Appointments Limited Details Changed
7 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr John Matthew Douglas Penter Glencross Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Mar 2025
Secretary's details changed for Secretarial Appointments Limited on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 9 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Director's details changed for Mr John Matthew Douglas Penter Glencross on 6 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 16 Churchill Way Cardiff CF10 2DX on 6 February 2024
Submitted on 6 Feb 2024
Registered office address changed from C/O Kivells 7-8 Bay Tree Hill Liskeard Cornwall PL14 4BE to 16 Churchill Way Cardiff CF10 2DX on 5 February 2024
Submitted on 5 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Repayment History
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