ROLFIELDS LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
ROLFIELDS LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
ROLFIELDS LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROLFIELDS LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROLFIELDS LIMITED - WIRRAL
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 MEOLS DRIVE
WIRRAL
MERSEYSIDE
CH47 4AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMON PETER HART | Feb 1962 | British | Director | 2003-10-29 | CURRENT |
MR JONATHAN MILES COCKRAM | Apr 1968 | British | Director | 2020-02-10 | CURRENT |
MRS DENISE MARIE HART | British | Secretary | 2005-11-08 | CURRENT | |
DAVID JOHN SEAL | Jan 1933 | British | Director | 2003-04-17 UNTIL 2009-11-30 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-11-08 UNTIL 2003-04-17 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-11-08 UNTIL 2003-04-17 | RESIGNED | ||
MAUREEN ROSE SEAL | Jan 1933 | Secretary | 2003-04-17 UNTIL 2005-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damon Peter Hart | 2016-07-01 - 2020-02-01 | 2/1962 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Denise Marie Hart | 2016-07-01 - 2020-02-01 | 2/1972 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rolfields Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 30-04-2023 | £30 Cash £-2,994 equity |
Rolfields Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-22 | 30-04-2022 | £318 Cash £-77 equity |
Rolfields Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 30-04-2021 | £28 Cash £137,078 equity |
Rolfields Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 30-04-2020 | £3 Cash £117,278 equity |
Rolfields Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 30-04-2019 | £1 Cash £50,306 equity |
Rolfields Limited - Filleted accounts | 2018-05-04 | 30-11-2017 | £22 Cash £8,323 equity |
Rolfields Limited - Abbreviated accounts | 2017-03-29 | 30-11-2016 | |
Rolfields Limited - Abbreviated accounts | 2016-08-31 | 30-11-2015 | £147,326 Cash |
Rolfields Limited - Abbreviated accounts | 2015-06-03 | 30-11-2014 | £429 Cash |