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ROCKFORD PORTFOLIO LIMITED

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

This company is commonly known as Rockford Portfolio Limited. The company was founded 9 years ago and was given the registration number NI625553. 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 PORTFOLIO LIMITED
Company Number:NI625553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 August 2023
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
Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL

Director30 November 2016Active
Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL

Director30 November 2016Active
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
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Secretary07 July 2014Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director02 June 2016Active
The Monument Building, 11 Monument Street, London, England, EC3R 8AF

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

Director07 July 2014Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Director07 July 2014Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Director07 July 2014Active

People with Significant Control

Grey Cat Capital V Llp
Notified on:16 October 2023
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rockford Investments 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
  • Significant influence or control as firm

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
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2024-01-10Officers

Termination director company with name termination date.

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2023-10-23Address

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

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change 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

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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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-09-12Accounts

Accounts with accounts type group.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type group.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-06-17Confirmation 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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