ROCKWELL ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKWELL ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROCKWELL ESTATES LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROCKWELL ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEORGE WEBSTER Feb 1958 British Director 2012-03-05 CURRENT
MR PETER GEORGE WEBSTER Dec 1931 British Director CURRENT
MR BRUCE ALEXANDER WEBSTER Jun 1960 British Director 2012-03-05 CURRENT
RICHARD GEORGE WEBSTER Secretary 2012-03-08 CURRENT
MRS HELEN LOUISE WEBSTER Sep 1930 British Director RESIGNED
MRS HELEN LOUISE WEBSTER Sep 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darklawn Limited 2017-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Helen Louise Webster 2016-04-06 - 2017-06-30 9/1930 Great Missenden   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Peter George Webster 2016-04-06 - 2017-06-30 12/1931 Great Missenden   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ROCKWELL_ESTATES_LTD - Accounts 2023-12-22 31-03-2023 £21,115 Cash £914,186 equity
ROCKWELL_ESTATES_LTD - Accounts 2022-12-30 31-03-2022 £10,419 Cash £857,792 equity
ROCKWELL_ESTATES_LTD - Accounts 2021-12-24 31-03-2021 £4,572 Cash £812,090 equity
ROCKWELL_ESTATES_LTD - Accounts 2020-12-23 31-03-2020 £825 Cash £749,384 equity

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