ROCOL ESTATES LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
ROCOL ESTATES LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
ROCOL ESTATES LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROCOL ESTATES LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROCOL ESTATES LIMITED - ROYSTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 9JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT GILES RUSSELL SMITH | Feb 1951 | British | Director | 2001-08-17 | CURRENT |
| EDWARD NICHOLAS RUSSELL SMITH | Dec 1981 | British | Director | 2006-08-10 | CURRENT |
| MR ROBERT GILES RUSSELL SMITH | Feb 1951 | British | Secretary | 2001-08-17 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-08-17 UNTIL 2001-08-17 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-17 UNTIL 2001-08-17 | RESIGNED | ||
| VICTORIA JANE SMITH | Feb 1952 | British | Director | 2001-08-17 UNTIL 2009-06-25 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-08-17 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Nicholas Russell Smith | 2016-04-06 | 12/1981 | Royston Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Robert Giles Russell Smith | 2016-04-06 | 2/1951 | Royston Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rocol Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £166,897 Cash £16,525 equity |
| Rocol Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £200,817 Cash £19,544 equity |
| Rocol Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £68,578 Cash £52,496 equity |
| Abbreviated Company Accounts - ROCOL ESTATES LIMITED | 2015-09-30 | 31-12-2014 | £37,350 Cash £85,720 equity |