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ROLFIELDS LIMITED

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

This company is commonly known as Rolfields Limited. The company was founded 21 years ago and was given the registration number 04585153. The firm's registered office is in WIRRAL. You can find them at 4 Meols Drive, Hoylake, Wirral, Merseyside. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ROLFIELDS LIMITED
Company Number:04585153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:4 Meols Drive, Hoylake, Wirral, Merseyside, England, CH47 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Meols Drive, Hoylake, Wirral, England, CH47 4AQ

Secretary08 November 2005Active
4, Meols Drive, Hoylake, Wirral, England, CH47 4AQ

Director10 February 2020Active
4, Meols Drive, Hoylake, Wirral, England, CH47 4AQ

Director29 October 2003Active
38a Queenswood Road, Forest Hill, London, SE23 2QS

Secretary17 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 November 2002Active
Flat 4, 31 Warren Drive, Wallasey, CH45 0JW

Director17 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 November 2002Active

People with Significant Control

Mr Damon Peter Hart
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:4, Meols Drive, Wirral, England, CH47 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Marie Hart
Notified on:01 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:4, Meols Drive, Wirral, England, CH47 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Persons with significant control

Notification of a person with significant control statement.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-12Address

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

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2019-07-04Accounts

Change account reference date company previous extended.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person director company with change date.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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