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ROLFESTON LTD

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

This company is commonly known as Rolfeston Ltd. The company was founded 9 years ago and was given the registration number 09396599. The firm's registered office is in BROCKENHURST. You can find them at Unit 7 Hayters Court, Grigg Lane, Brockenhurst, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROLFESTON LTD
Company Number:09396599
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 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 7 Hayters Court, Grigg Lane, Brockenhurst, Hampshire, England, SO42 7PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE

Director25 June 2020Active
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE

Director20 January 2015Active

People with Significant Control

Mr Christopher George Lewis Wilton
Notified on:01 July 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Nicola Louise Wilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-10-15Officers

Change person director company with change date.

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2021-10-15Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Address

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

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-11-17Capital

Capital allotment shares.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Appoint person director company with name date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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