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ROCKWELL HOMES LIMITED

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

This company is commonly known as Rockwell Homes Limited. The company was founded 9 years ago and was given the registration number 09107394. The firm's registered office is in HARPENDEN. You can find them at 65 High Street, , Harpenden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROCKWELL HOMES LIMITED
Company Number:09107394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:65 High Street, Harpenden, England, AL5 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Catherine House, Adelaide Street, St. Albans, England, AL3 5BA

Director30 June 2014Active
1st Floor, Catherine House, Adelaide Street, St. Albans, England, AL3 5BA

Director30 June 2014Active
65, High Street, Harpenden, England, AL5 2SL

Director30 June 2014Active

People with Significant Control

Meadow Lane Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, High Street, Harpenden, England, AL5 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Pet Property Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Catherine House, Adelaide Street, St. Albans, England, AL3 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Highfield London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Catherine House, Adelaide Street, St. Albans, England, AL3 5BA
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
2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Address

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

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Resolution

Resolution.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-09Officers

Change person director company with change date.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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