Company information:
Rastellis Dd Limited (No: 06535214)
Address: SUITE B RAYRIGG HALL FARM, RAYRIGG ROAD, WINDERMERE, LA23 1BW, ENGLAND
Status: Active
Incorporated: 14-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 56101 - Licensed restaurants
Current Director: BRUCE ALBERT DENNISON ( DOB: Jul-1946 From: Mar-2008 )
Current Director: SUSAN JANE CHRISTINE DENNISON ( DOB: Apr-1946 From: Mar-2008 )
Current Director: PHILIPPA JULIET FRANCIS ( DOB: Aug-1971 From: Mar-2023 )
Current Director: TREVOR JOHN FRANCIS ( DOB: Aug-1976 From: Mar-2023 )
Current Director: RICHARD DAVID PHILLIPS ( DOB: Apr-1979 From: Mar-2017 )
Resigned Director: BRUCE ALBERT DENNISON ( DOB: Jul-1946 From: Mar-2008 To: Mar-2023 )
Resigned Director: MARTIN ROSS DENNISON ( DOB: Sep-1968 From: Mar-2008 To: Mar-2023 )
Resigned Director: SUSAN JANE CHRISTINE DENNISON ( DOB: Apr-1946 From: Mar-2008 To: Mar-2023 )
Resigned Director: FRANCES ELIZABETH DUGGAN ( From: Mar-2008 To: Jan-2017 )
Resigned Director: KEVIN ANDREW DUGGAN ( From: Mar-2008 To: Jan-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: BRUCE ALBERT DENNISON ( DOB: Jul-1946 From: Mar-2008 To: Mar-2023 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Mr Bruce Albert Dennison, 23 Brantfell Road, Bowness-On-Windermere, Windermere, LA23 3AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-20, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,751 | 8,673 | 6,939 | 6,268 | 5,389 | 6,971 | 5,707 | 10751.0,8673.0,6939.0,6268.0,5389.0,6971.0,5707.0 |
| Current assets | 9,593 | 10,187 | 40,642 | 8,950 | 98,107 | 175,265 | 77,621 | 9593.0,10187.0,40642.0,8950.0,98107.0,175265.0,77621.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,800 | 1,800 | 1,800 | 1,800 | 1,816 | 1,764 | 1,764 | 1800.0,1800.0,1800.0,1800.0,1816.0,1764.0,1764.0 |
| Net current assets (liabilities) | 47,995 | 40,148 | 10,466 | 31,531 | 74,348 | 95,853 | 39,832 | 47995.0,40148.0,10466.0,31531.0,74348.0,95853.0,39832.0 |
| Total assets less current liabilities | 37,244 | 31,475 | 3,527 | 25,263 | 79,737 | 102,824 | 45,539 | 37244.0,31475.0,3527.0,25263.0,79737.0,102824.0,45539.0 |
| Net assets (liabilities) | 37,244 | 31,475 | 3,527 | 25,263 | 29,737 | 59,923 | 12,398 | 37244.0,31475.0,3527.0,25263.0,29737.0,59923.0,12398.0 |
| Equity / share capital and reserves | 37,244 | 31,475 | 3,527 | 25,263 | 29,737 | 59,923 | 12,398 | 37244.0,31475.0,3527.0,25263.0,29737.0,59923.0,12398.0 |