| Company Name | Rochford Hall Limited |
|---|---|
| Director | Malcolm Ginns |
| Company Status | Active |
| Company Number | 02037267 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1986(37 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Malcolm Ginns |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Daines Close Thorpe Bay Southend On Sea SS1 3PG |
| Secretary Name | Joyce Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1999(13 years, 2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Oast House Nurstead, Meopham Gravesend Kent DA13 9AD |
| Secretary Name | Edith Winifred Ginns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 September 1999) |
| Role | Company Director |
| Correspondence Address | 25 Highfield Gardens Westcliff On Sea Essex SS0 0SY |
Contact
| Telephone | 01702 582550 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | C/O Defries Weiss 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm E. Ginns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,291 |
| Cash | £1,545 |
| Current Liabilities | £115,257 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 12 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 November 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 21 November 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 November 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 24 November 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 February 2006 | Return made up to 24/11/05; full list of members (5 pages) |
| 14 February 2006 | Return made up to 24/11/05; full list of members (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 October 2004 | Return made up to 24/09/04; full list of members (4 pages) |
| 11 October 2004 | Return made up to 24/09/04; full list of members (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 November 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 10 November 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 7 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 10 December 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 10 December 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Return made up to 31/10/99; full list of members (5 pages) |
| 25 January 2000 | Return made up to 31/10/99; full list of members (5 pages) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | New secretary appointed (2 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 January 1999 | Return made up to 31/10/98; full list of members (5 pages) |
| 4 January 1999 | Return made up to 31/10/98; full list of members (5 pages) |
| 25 January 1998 | Director's particulars changed (1 page) |
| 25 January 1998 | Return made up to 31/10/97; full list of members (5 pages) |
| 25 January 1998 | Director's particulars changed (1 page) |
| 25 January 1998 | Return made up to 31/10/97; full list of members (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 28 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 28 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (10 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (10 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: gable house 239 regents park road london N3 3LF (1 page) |
| 25 April 1995 | Registered office changed on 25/04/95 from: gable house 239 regents park road london N3 3LF (1 page) |