UKBizDB.co.uk

ROCHFORD CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rochford Construction Limited. The company was founded 28 years ago and was given the registration number 03152137. The firm's registered office is in WEMBLEY. You can find them at Kerry House, Fourth Way, Wembley, Middlesex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ROCHFORD CONSTRUCTION LIMITED
Company Number:03152137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Kerry House, Fourth Way, Wembley, Middlesex, England, HA9 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rochford Yard, Fourth Way, Wembley, England, HA9 0LH

Secretary06 February 1996Active
Rochford Yard, Fourthway, Wembley, HA9 0LH

Director24 January 2012Active
Rochford Yard, Fourthway, Wembley, HA9 0LH

Director06 February 1996Active
Rochford Yard, Fourthway, Wembley, HA9 0LH

Director24 January 2012Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 January 1996Active
120 East Road, London, N1 6AA

Nominee Director29 January 1996Active

People with Significant Control

Mrs Margaret Rochford
Notified on:02 February 2022
Status:Active
Date of birth:August 1966
Nationality:Irish
Country of residence:England
Address:Kerry House, Fourth Way, Wembley, England, HA9 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gerard Rochford
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Irish
Country of residence:England
Address:Kerry House, Fourth Way, Wembley, England, HA9 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type full.

Download
2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-03-02Persons with significant control

Notification of a person with significant control.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-01-27Officers

Change person director company with change date.

Download
2022-01-26Mortgage

Mortgage satisfy charge full.

Download
2021-12-17Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Accounts

Accounts with accounts type full.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Change person director company with change date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Officers

Change person director company with change date.

Download
2018-12-14Accounts

Accounts with accounts type full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.