Rollits Company Secretaries York Limited
Rollits Company Secretaries York Limited
#03934287 • Active
Founded: 25/02/2000
Industries: Non-trading companyOther business support service activities n.e.c.
Location: York
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emma Claire Hamilton | Solicitor | 01/05/2024 | British | 41 years |
| Ruth Gabrielle Wainwright Maltby-sinkler | Solicitor | 01/05/2024 | British | 36 years |
| Sophie Jade Wheeldon | Solicitor | 01/05/2023 | British | 34 years |
| Alison Louise Benson | Solicitor | 01/05/2022 | British | 51 years |
| James Derek Peel | Solicitor | 01/05/2019 | British | 40 years |
| Edward Peter John Merrick Heppel | Solicitor | 01/05/2018 | British | 43 years |
| Christopher John Drinkall | Solicitor | 01/05/2014 | British | 45 years |
| John Paul Flanagan | Solicitor | 01/05/2014 | British | 45 years |
| Gerry Linda Morrison | Solicitor | 01/05/2013 | British | 46 years |
| David Hextall | Solicitor | 10/09/2007 | British | 51 years |
| Douglas Robert Oliver | Solicitor | 01/05/2006 | British | 67 years |
| Ralph Nevil Gilbert | Solicitor | 08/05/2000 | British | 59 years |
| Neil Richard Franklin | Solicitor | 08/05/2000 | British | 64 years |
| John Richard Lane | Solicitor | 08/05/2000 | British | 61 years |
| Charles Richard Field | Solicitor | 08/05/2000 | British | 62 years |
Role:
Solicitor
Appointed:
01/05/2024
Nationality:
British
Age:
41 years
Role:
Solicitor
Appointed:
01/05/2024
Nationality:
British
Age:
36 years
Role:
Solicitor
Appointed:
01/05/2023
Nationality:
British
Age:
34 years
Role:
Solicitor
Appointed:
01/05/2022
Nationality:
British
Age:
51 years
Role:
Solicitor
Appointed:
01/05/2019
Nationality:
British
Age:
40 years
Role:
Solicitor
Appointed:
01/05/2018
Nationality:
British
Age:
43 years
Role:
Solicitor
Appointed:
01/05/2014
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
01/05/2014
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
01/05/2013
Nationality:
British
Age:
46 years
Role:
Solicitor
Appointed:
10/09/2007
Nationality:
British
Age:
51 years
Role:
Solicitor
Appointed:
01/05/2006
Nationality:
British
Age:
67 years
Role:
Solicitor
Appointed:
08/05/2000
Nationality:
British
Age:
59 years
Role:
Solicitor
Appointed:
08/05/2000
Nationality:
British
Age:
64 years
Role:
Solicitor
Appointed:
08/05/2000
Nationality:
British
Age:
61 years
Role:
Solicitor
Appointed:
08/05/2000
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rollits Limited Liability Partnership | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/07/2024 | United Kingdom |
| John Paul Flanagan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/09/2019 | British |
| Charles Richard Field | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/07/2024
Nationality:
United Kingdom
John Paul Flanagan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/09/2019
Nationality:
British
Charles Richard Field
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
|---|---|---|---|
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |