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 - WIRRAL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHORAGE CARE HOME LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SILVER FERN DESIGN LTD. WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E. B. DESIGN & BUILD LIMITED WIRRAL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED WIRRAL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MADELEY MANAGEMENT LIMITED MERSEYSIDE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HYDRO MANAGEMENT COMPANY LIMITED WIRRAL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARR LANE PROPERTIES LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDSCAPE LTD WIRRAL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BRIDPORT (LIVERPOOL) MANAGEMENT COMPANY LIMITED WIRRAL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIDPOINT APARTMENTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROLFIELDS TRADING LTD WIRRAL ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
20VJ LIMITED WIRRAL ENGLAND Dissolved... 41100 - Development of building projects
DALES KIRBY LTD CHICHESTER Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
BRIDPOINT MANAGEMENT LTD WIRRAL UNITED KINGDOM Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MEOLS TRADING LTD WIRRAL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BROOKFIELD GARDEN LTD WIRRAL ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BROOKFIELD 1904 LTD CHICHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
BROOKFIELD HOLDINGS & INVESTMENTS LTD CHICHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROOKFIELD LAND LTD CHICHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHORAGE CARE HOME LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LYNTON COURT (HOYLAKE) MANAGEMENT COMPANY LIMITED HOYLAKE Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE PAYMENT BUREAU LIMITED WIRRAL UNITED KINGDOM Active DORMANT 69202 - Bookkeeping activities
3CK LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
N E LANDSCAPES LTD WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 81300 - Landscape service activities