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ROCHFORD HOLDINGS LIMITED

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

This company is commonly known as Rochford Holdings Limited. The company was founded 31 years ago and was given the registration number 02803638. The firm's registered office is in WINCANTON. You can find them at Murray Way, Wincanton Business Park, Wincanton, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROCHFORD HOLDINGS LIMITED
Company Number:02803638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Murray Way, Wincanton Business Park, Wincanton, Somerset, England, BA9 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murray Way, Wincanton Business Park, Wincanton, England, BA9 9RS

Director01 August 2018Active
Homestead Farm,, Barrow Lane, Charlton Musgrove,Wincanton, BA9 8HW

Secretary22 March 1999Active
The Old Mill, Park Road, Shepton Mallet, BA4 5BS

Corporate Nominee Secretary25 March 1993Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Director25 March 1993Active
Furlong, Poyntington, Sherborne, DT9 4LF

Nominee Director25 March 1993Active
Milner House, 18 Parliament Street, Hamilton, Bermuda,

Nominee Director25 March 1993Active
Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, BA5 1HW

Director03 May 1994Active
Albert Goodman, Hendford Manor Hendford, Yeovil, BA20 1UN

Director27 June 2013Active
Homestead Farm, Barrow Lane, Charlton Musgrove,Wincanton, BA9 8HW

Director22 March 1999Active

People with Significant Control

Mrs Elizabeth Margaret Rochford
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Murray Way, Wincanton Business Park, Somerset, United Kingdom, BA9 9RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type audited abridged.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type audited abridged.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type audited abridged.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-29Resolution

Resolution.

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2021-01-27Accounts

Accounts with accounts type small.

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2020-07-28Accounts

Accounts with accounts type small.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Address

Change registered office address company with date old address new address.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-12-12Accounts

Change account reference date company previous shortened.

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2019-08-17Gazette

Gazette filings brought up to date.

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2019-08-14Accounts

Accounts with accounts type group.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Notification of a person with significant control statement.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-09Officers

Termination secretary company with name termination date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-07Accounts

Accounts with accounts type group.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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