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Rosecliston Park Limited

Rosecliston Park Limited is an active company incorporated on 29 May 2020 with the registered office located in Newton Abbot, Devon. Rosecliston Park Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12633052
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
56 The Square
Chagford
TQ13 8AE
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1974
Brechin Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Park Homes Limited
Tessa Rose Hardick, Pete Vanns, and 1 more are mutual people.
Active
Brechin Investments Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Irregular Cornwall Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Roseneath Penryn Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Irregular Contracts Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No. 1 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No. 2 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No.3 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£150.73K
Increased by £143.39K (+1954%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.41M
Increased by £2.12M (+34%)
Total Liabilities
-£6.08M
Increased by £2.54M (+72%)
Net Assets
£2.32M
Decreased by £422.54K (-15%)
Debt Ratio (%)
72%
Increased by 16.05% (+28%)
Latest Activity
Mr Rory Alan Hardick Appointed
1 Month Ago on 6 Oct 2025
Tessa Rose Hardick Resigned
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Tessa Rose Hardick Details Changed
4 Months Ago on 27 Jun 2025
Mr Pete Vanns Details Changed
4 Months Ago on 27 Jun 2025
Brechin Investments Limited (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 11 Oct 2024
Mr Pete Vanns Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Termination of appointment of Tessa Rose Hardick as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Rory Alan Hardick as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Change of details for Brechin Investments Limited as a person with significant control on 24 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Pete Vanns on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Tessa Rose Hardick on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 56 the Square Chagford TQ13 8AE on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 11 Jun 2025
Current accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 11 Oct 2024
Appointment of Mr Pete Vanns as a director on 15 August 2024
Submitted on 8 Oct 2024
Repayment History
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