ROCKPORT ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKPORT ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCKPORT ESTATES LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROCKPORT ESTATES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR, 30
LONDON
EC1Y 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ROBINSON Mar 1969 British Director 2017-02-10 CURRENT
MRS EMMA JANE ROBINSON Mar 1966 British Director 2023-12-07 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2017-02-10 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2017-02-10 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2017-02-10 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2017-02-10 UNTIL 2023-12-07 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2017-02-01 UNTIL 2017-02-10 RESIGNED
WPG REGISTRARS LIMITED Corporate Director 2017-02-10 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R Estates (Investments) Limited 2017-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pears Property Ventures Limited 2017-02-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Qa Nominees Limited 2017-02-01 - 2017-02-10 Borhamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
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10 IVERSON ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-04 30-04-2023 104,419 Cash 2,815,582 equity
ACCOUNTS - Final Accounts preparation 2022-11-18 30-04-2022 356,338 Cash 2,330,107 equity
ACCOUNTS - Final Accounts preparation 2021-12-11 30-04-2021 6,276 Cash 140,672 equity
ACCOUNTS - Final Accounts preparation 2020-11-20 30-04-2020 4,555 Cash 97,233 equity
ACCOUNTS - Final Accounts preparation 2020-01-29 30-04-2019 2,324 Cash 70,461 equity
Rockport Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 30-04-2018 £5,829 Cash £52,438 equity

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