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 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.
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 |
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 |