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ROCKFORD FORREST GATE LIMITED

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

This company is commonly known as Rockford Forrest Gate Limited. The company was founded 9 years ago and was given the registration number NI628794. The firm's registered office is in HOLYWOOD. You can find them at 2 Downshire Road, , Holywood, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROCKFORD FORREST GATE LIMITED
Company Number:NI628794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Downshire Road, Holywood, Northern Ireland, BT18 9LU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director16 October 2023Active
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director16 October 2023Active
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director16 October 2023Active
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director16 October 2023Active
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director16 October 2023Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Secretary20 January 2015Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director01 August 2016Active
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director16 October 2023Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director20 January 2015Active
10, High Street, Holywood, BT18 9AZ

Director01 August 2016Active
10, High Street, Holywood, BT18 9AZ

Director24 November 2015Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Director04 February 2015Active

People with Significant Control

Rockford Portfolio Limited
Notified on:30 November 2016
Status:Active
Country of residence:Northern Ireland
Address:2, Downshire Road, Holywood, Northern Ireland, BT18 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wirefox Holding Company
Notified on:01 August 2016
Status:Active
Country of residence:Northern Ireland
Address:126, Bangor Road, Holywood, Northern Ireland, BT18 0ES
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Termination director company with name termination date.

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2023-10-20Address

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

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-09-12Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type small.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-12-17Incorporation

Memorandum articles.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Resolution

Resolution.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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