Rockley Dene Homes Limited

Company Name	Rockley Dene Homes Limited
Company Status	Active
Company Number	02108777
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(23 years, 1 month after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(24 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Secretary Name	Mr Gagan Puri
Status	Current
Appointed	01 July 2011(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Donald Lachlan Maclean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	92 Bence Lane Darton Barnsley South Yorkshire S75 5DA

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr David John Dunwell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Silverhill 120 Churchfield Lane Darton Barnsley South Yorkshire S75 5DN

Secretary Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Kantesh Amarshi Popat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 1997)
Role	Care Home Manager
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Director Name	Pieter Dudley Wing
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1995)
Role	Care Director
Correspondence Address	23 Wivenhoe Court Staines Road Hounslow Middlesex TW3 3JW

Secretary Name	Kathleen Mary Mills
Nationality	British
Status	Resigned
Appointed	08 December 1996(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 1997)
Role	Company Director
Correspondence Address	52 Manor Way North Harrow Middlesex HA2 6BY

Secretary Name	Mr Kantesh Amarshi Popat
Nationality	British
Status	Resigned
Appointed	24 November 1997(10 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Director Name	Vijaykumar Thakrar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	12 December 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	31 Horn Lane Acton London W3 9NT

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	12 December 1997(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(11 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 March 2011)
Role	Management Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Gerard Timothy
Nationality	British
Status	Resigned
Appointed	05 September 2000(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	32 Elm Grove Harrow Middlesex HA2 7JE

Secretary Name	Viman Aggarwal
Nationality	British
Status	Resigned
Appointed	05 March 2001(13 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2001)
Role	Accountant
Correspondence Address	24 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Duncan Walter Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	51a High Street Harrow On The Hill Middlesex HA3 3HT

Secretary Name	Dolar Popat
Nationality	British
Status	Resigned
Appointed	21 May 2002(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Ms Roselyn Hawkes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78 Ravensden Road Renhold Bedford Bedfordshire MK41 0JY

Secretary Name	Mr John Peter Baxter
Nationality	British
Status	Resigned
Appointed	18 July 2006(19 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chestnut Drive Pinner Middlesex HA5 1LY

Director Name	William George Gibbons
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Balmore Drive Caversham Reading Berkshire RG4 8NN

Director Name	Mrs Lynn Rosa Claydon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(23 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Lynn Rosa Claydon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(23 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Jennifer Acres
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Jennifer Acres
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Amanda Jane Jackson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(27 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Andrew John Mangion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 January 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Contact

Website	www.tlc-group.net
Telephone	020 88634637
Telephone region	London

Location

Registered Address	36 Railway Approach Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,269,893
Gross Profit	£2,815,461
Net Worth	£31,676,252
Cash	£1,177,503
Current Liabilities	£3,656,003

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

19 December 1996	Delivered on: 24 December 1996 Satisfied on: 22 April 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 369 cherry hinton road cambridge goodwill of the business the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 May 1994	Delivered on: 2 June 1994 Satisfied on: 22 April 1998 Persons entitled: Ucb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land title number MX142547 k/a 175-185 (odd numbers) cricklewood lane hendon barnet greater london and f/h land title number SYK249372 and k/a rockley dene park road worsborough barnsley south yorkshire with all fixtures and fittings fixed plant and machinery see form 395 and continuation pages for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1992	Delivered on: 4 April 1992 Satisfied on: 4 June 1994 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a rockley dene park road worsborough south yorkshire t/n SYK249372 and all buildings structures fixtures and fittings fixed plant machinery and equipment. Fully Satisfied
4 August 1989	Delivered on: 14 August 1989 Satisfied on: 10 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 July 1989	Delivered on: 3 August 1989 Satisfied on: 21 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rockley dene park road worsborough bridge barnsley south yorkshire t/n syk 249372 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 July 1989	Delivered on: 3 August 1989 Satisfied on: 14 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of cherrys road cundy cross barnsley south yorkshire t/n syk 154952 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1989	Delivered on: 10 April 1989 Satisfied on: 3 March 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land situate on the south west side of cherrys road cundy cross barnsley south yorkshire including all fixtures and fittings T.no syk 154952.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1987	Delivered on: 30 October 1987 Satisfied on: 30 April 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate and k/a rockley dene, park road, wordborough bridge, barnsley south yorkshire together with all fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 2006	Delivered on: 5 December 2006 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at brockley hill stanmore middlesex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 September 2006	Delivered on: 7 October 2006 Satisfied on: 24 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cooperscroft residential care home stapleton house cooper lane road potters bar hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 July 1999	Delivered on: 3 August 1999 Satisfied on: 25 March 2003 Persons entitled: Bhf-Bank Ag(As Security Trustee) Classification: Cross-guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 1997	Delivered on: 6 January 1998 Satisfied on: 25 March 2003 Persons entitled: Bhf-Bank Agsecurity Trustee Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company and/or or any of the other companies named therein to bhf-bank ag (the security trustee) and/or the banks or any of them on any account whatsoever pursuant to the facility documents (as defined). Particulars: Scheduled property.fixed charge by way of legal mortgage,the scheduled property of the chargor and all its rights relating to such scheduled property in existence at the date of the debenture.other property and the future property.fixed charge:the other property and the future property of the chargor;f/h land at 369 cherry hinton road cambridge CB1 4DH t/no.cb 193270:f/h land at 175 to 185 (odd numbers) cricklewood lane hendon.t/no.mx 142547.. see the mortgage charge document for full details. Fully Satisfied
30 July 1987	Delivered on: 11 August 1987 Satisfied on: 30 April 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 2022	Delivered on: 4 October 2022 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: The freehold land being 175 to 185 (odd numbers) cricklewood lane, hendon, london NW2 2TD registered at hm land registry with title number MX142547. Outstanding
14 March 2017	Delivered on: 20 March 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The property known as or being cherry hinton care. Home, 369 cherry hinton road, cambridge, CB1 8DB. And registered at land registry with title number. CB193270.. Please see the charge instrument for detail of. Further property. Outstanding
11 April 2008	Delivered on: 1 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 kelvin close cherry hinton cambridge; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 March 2008	Delivered on: 20 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bells hill site, bells hill, barnet hospital, barnet, hertfordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 October 2006	Delivered on: 14 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 kelvin close cherry hinton cambridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 March 2004	Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Milton road junior school milton road cambridge cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 March 2003	Delivered on: 22 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 2003	Delivered on: 22 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 369 cherry hinton road cambridge cambridgeshire cambridge t/n CB193270. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 March 2003	Delivered on: 22 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 to 185 (odd numbers) cricklewood lane hendon barnet t/n MX142547. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

16 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
21 November 2019	Full accounts made up to 30 April 2019 (27 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 January 2019	Full accounts made up to 30 April 2018 (26 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
7 February 2018	Full accounts made up to 30 April 2017 (25 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
20 October 2017	Satisfaction of charge 12 in full (2 pages)
20 October 2017	Satisfaction of charge 12 in full (2 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 March 2017	Registration of charge 021087770021, created on 14 March 2017 (43 pages)
20 March 2017	Registration of charge 021087770021, created on 14 March 2017 (43 pages)
7 February 2017	Full accounts made up to 30 April 2016 (27 pages)
7 February 2017	Full accounts made up to 30 April 2016 (27 pages)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80,000 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80,000 (4 pages)
2 February 2016	Full accounts made up to 30 April 2015 (20 pages)
2 February 2016	Full accounts made up to 30 April 2015 (20 pages)
24 November 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (23 pages)
24 November 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (23 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 80,000 (4 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 80,000 (4 pages)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
4 February 2015	Full accounts made up to 30 April 2014 (22 pages)
4 February 2015	Full accounts made up to 30 April 2014 (22 pages)
24 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
24 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015 (6 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015 (6 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80,000 (5 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
22 January 2014	Full accounts made up to 30 April 2013 (24 pages)
22 January 2014	Full accounts made up to 30 April 2013 (24 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
24 May 2013	Satisfaction of charge 16 in full (4 pages)
24 May 2013	Satisfaction of charge 16 in full (4 pages)
19 November 2012	Full accounts made up to 30 April 2012 (26 pages)
19 November 2012	Full accounts made up to 30 April 2012 (26 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
30 January 2012	Full accounts made up to 30 April 2011 (26 pages)
30 January 2012	Full accounts made up to 30 April 2011 (26 pages)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
13 January 2011	Full accounts made up to 30 April 2010 (25 pages)
13 January 2011	Full accounts made up to 30 April 2010 (25 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
10 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 30 April 2008 (21 pages)
22 January 2009	Full accounts made up to 30 April 2008 (21 pages)
6 June 2008	Location of debenture register (1 page)
6 June 2008	Location of debenture register (1 page)
6 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 June 2008	Return made up to 31/05/08; full list of members (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
5 December 2007	Full accounts made up to 30 April 2007 (22 pages)
5 December 2007	Full accounts made up to 30 April 2007 (22 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/06; full list of members; amend (6 pages)
18 June 2007	Return made up to 31/05/06; full list of members; amend (6 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 30 April 2006 (18 pages)
15 January 2007	Full accounts made up to 30 April 2006 (18 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 April 2005 (15 pages)
17 January 2006	Full accounts made up to 30 April 2005 (15 pages)
11 October 2005	Return made up to 31/05/05; full list of members; amend (7 pages)
11 October 2005	Return made up to 31/05/05; full list of members; amend (7 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
9 February 2005	Full accounts made up to 30 April 2004 (15 pages)
9 February 2005	Full accounts made up to 30 April 2004 (15 pages)
15 July 2004	Auditor's resignation (1 page)
15 July 2004	Auditor's resignation (1 page)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Full accounts made up to 30 April 2003 (22 pages)
26 January 2004	Full accounts made up to 30 April 2003 (22 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Full accounts made up to 30 April 2002 (24 pages)
11 February 2003	Full accounts made up to 30 April 2002 (24 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Return made up to 31/05/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 30 April 2001 (21 pages)
3 April 2002	Full accounts made up to 30 April 2001 (21 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
28 July 2001	Return made up to 31/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 2001	Return made up to 31/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 March 2001	Full accounts made up to 30 April 2000 (20 pages)
20 March 2001	Full accounts made up to 30 April 2000 (20 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (1 page)
8 March 2001	New secretary appointed (1 page)
8 March 2001	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 30 April 1999 (20 pages)
30 August 2000	Full accounts made up to 30 April 1999 (20 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Full accounts made up to 30 April 1998 (22 pages)
13 January 2000	Full accounts made up to 30 April 1998 (22 pages)
22 October 1999	Return made up to 31/05/99; full list of members (6 pages)
22 October 1999	Return made up to 31/05/99; full list of members (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
8 September 1999	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
31 August 1999	Declaration of assistance for shares acquisition (6 pages)
31 August 1999	Declaration of assistance for shares acquisition (6 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
12 February 1999	Director resigned (1 page)
9 June 1998	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1998	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Particulars of mortgage/charge (19 pages)
6 January 1998	Particulars of mortgage/charge (19 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 January 1998	Registered office changed on 05/01/98 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
5 January 1998	New secretary appointed (2 pages)
31 December 1997	Full accounts made up to 30 April 1997 (23 pages)
31 December 1997	Full accounts made up to 30 April 1997 (23 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
28 October 1997	Auditor's resignation (1 page)
28 October 1997	Auditor's resignation (1 page)
22 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1997	Full accounts made up to 30 April 1996 (21 pages)
5 June 1997	Full accounts made up to 30 April 1996 (21 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
2 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Return made up to 31/05/96; no change of members (4 pages)
23 May 1996	Return made up to 31/05/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 April 1995 (21 pages)
2 May 1996	Full accounts made up to 30 April 1995 (21 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
26 May 1995	Return made up to 31/05/95; full list of members (6 pages)
26 May 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
29 June 1993	Accounting reference date shortened from 31/10 to 30/04 (1 page)
29 June 1993	Accounting reference date shortened from 31/10 to 30/04 (1 page)
29 June 1993	Accounting reference date shortened from 31/10 to 30/04 (1 page)
21 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 July 1992	Declaration of assistance for shares acquisition (3 pages)
21 July 1992	Declaration of assistance for shares acquisition (3 pages)
21 July 1992	Declaration of assistance for shares acquisition (3 pages)
24 April 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
24 April 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
15 February 1988	Wd 15/01/88 ad 19/11/87--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
15 February 1988	Wd 15/01/88 pd 19/11/87--------- Â£ si 2@1 (1 page)
15 February 1988	Wd 15/01/88 pd 19/11/87--------- Â£ si 2@1 (1 page)
15 February 1988	Wd 15/01/88 ad 19/11/87--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1987	Memorandum and Articles of Association (11 pages)
23 July 1987	Memorandum and Articles of Association (11 pages)
23 July 1987	Memorandum and Articles of Association (11 pages)
20 July 1987	Accounting reference date notified as 31/10 (1 page)
20 July 1987	Accounting reference date notified as 31/10 (1 page)
20 July 1987	Accounting reference date notified as 31/10 (1 page)
28 May 1987	Company name changed\certificate issued on 28/05/87 (2 pages)
28 May 1987	Company name changed\certificate issued on 28/05/87 (2 pages)
11 March 1987	Certificate of Incorporation (1 page)
11 March 1987	Certificate of Incorporation (1 page)

Rockley Dene Homes Limited

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