ROSSPARK LIMITED

Company summary

Company number: 02788504
Status: ACTIVE
Incorporated / age: 10 February 199333 years
Registered office: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROSSPARK LIMITED

Company summary

Company number: 02788504
Status: ACTIVE
Incorporated / age: 10 February 199333 years
Registered office: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BRODIE, John Alan RESIGNED	Secretary	05 Mar 1993	10 Jun 2011			The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard RESIGNED	Secretary	10 Jun 2011	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Feb 1993	25 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRODIE, John Alan RESIGNED	Director	02 Oct 2002	10 Jun 2011	United Kingdom	August 1938	The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA
BRODIE, Michele Lesley RESIGNED	Director	16 Jan 2006	10 Jun 2011	United Kingdom	August 1964	The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DAVIES, Andrew Richard RESIGNED	Director	10 Jun 2011	05 Jan 2018	Wales	October 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	06 Dec 2023	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HALL, Michael Aylmer RESIGNED	Director	02 Oct 2002	16 Jan 2006	England	September 1942	The Orchards 169 Crow Green Road, Brentwood, Essex, CM15 9SH
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LONG, Stephen Anthony RESIGNED	Director	06 Dec 2023	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Jun 2011	03 Apr 2020	England	April 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
PEPPERELL, Elsie Daisy RESIGNED	Director	05 Mar 1993	28 Sep 2002		October 1913	Flat 1 Meads Court, 33 Ingrave Road, Brentwood, Essex, CM15 8DF
PORTMAN, Richard Harry RESIGNED	Director	10 Jun 2011	14 Dec 2020	England	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WHITTERN, Stephen Lee RESIGNED	Director	10 Jun 2011	14 Dec 2020	England	May 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Feb 1993	25 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BRODIE, John Alan RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 10 Jun 2011
Address: The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 27 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1993
Resigned on: 25 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRODIE, John Alan RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1938
Address: The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA

BRODIE, Michele Lesley RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIES, Andrew Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 05 Jan 2018
Country of Residence: Wales
Date of birth: October 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HALL, Michael Aylmer RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 16 Jan 2006
Country of Residence: England
Date of birth: September 1942
Address: The Orchards 169 Crow Green Road, Brentwood, Essex, CM15 9SH

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

PEPPERELL, Elsie Daisy RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 28 Sep 2002
Date of birth: October 1913
Address: Flat 1 Meads Court, 33 Ingrave Road, Brentwood, Essex, CM15 8DF

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1993
Resigned on: 25 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BYNG-THORNE, Zillah Ellen ACTIVE

Director

01 Jun 2024

England

November 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE

Director

11 Jul 2025

United Kingdom

September 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BRODIE, John Alan RESIGNED

Secretary

05 Mar 1993

10 Jun 2011

The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA

DUNLOP, Jane RESIGNED

Secretary

11 Jul 2025

09 Jan 2026

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED

Secretary

08 Nov 2018

31 Jul 2023

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MAFFEI, Westley Anthony RESIGNED

Secretary

31 Jul 2023

31 Dec 2024

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard RESIGNED

Secretary

10 Jun 2011

27 Nov 2018

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

10 Feb 1993

25 Feb 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRODIE, John Alan RESIGNED

Director

02 Oct 2002

10 Jun 2011

United Kingdom

August 1938

The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA

BRODIE, Michele Lesley RESIGNED

Director

16 Jan 2006

10 Jun 2011

United Kingdom

August 1964

The Old Rectory, Greensted Road, Ongar, Essex, CM5 9LA

CHANNON, Gary Andrew Scott RESIGNED

Director

01 Apr 2022

16 Nov 2022

United Kingdom

September 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED

Director

06 Feb 2022

31 Jan 2024

England

April 1985

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIES, Andrew Richard RESIGNED

Director

10 Jun 2011

05 Jan 2018

Wales

October 1961

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EAMES, Angela RESIGNED

Director

10 Nov 2022

28 Jun 2023

England

September 1970

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED

Director

06 Dec 2023

01 Jun 2024

United Kingdom

April 1973

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HALL, Michael Aylmer RESIGNED

Director

02 Oct 2002

16 Jan 2006

England

September 1942

The Orchards 169 Crow Green Road, Brentwood, Essex, CM15 9SH

JUDD, Andrew RESIGNED

Director

14 Dec 2020

01 Apr 2022

United Kingdom

May 1968

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED

Director

14 Dec 2020

06 Feb 2022

England

November 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LONG, Stephen Anthony RESIGNED

Director

06 Dec 2023

11 Jul 2025

United Kingdom

March 1985

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED

Director

10 Jun 2011

03 Apr 2020

England

April 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED

Director

28 Jun 2023

01 Oct 2023

United Kingdom

August 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

PEPPERELL, Elsie Daisy RESIGNED

Director

05 Mar 1993

28 Sep 2002

October 1913

Flat 1 Meads Court, 33 Ingrave Road, Brentwood, Essex, CM15 8DF

PORTMAN, Richard Harry RESIGNED

Director

10 Jun 2011

14 Dec 2020

England

August 1961

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED

Director

10 Jun 2011

14 Dec 2020

England

May 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

10 Feb 1993

25 Feb 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP