| Company Name | Rockwell Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 02557111 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter George Webster |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
| Director Name | Mr Bruce Alexander Webster |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(21 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clancarty Road London SW6 3AH |
| Director Name | Mr Richard George Webster |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(21 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pouchlands Farmhouse Mill Lane South Chailey Lewes East Sussex BN8 4PY |
| Secretary Name | Richard George Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2012(21 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | Pouchlands Farmhouse Mill Lane South Chailey Lewes East Sussex BN8 4PY |
| Director Name | Mrs Helen Louise Webster |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 26 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
| Secretary Name | Mrs Helen Louise Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 08 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 257.4k at £1 | Darklawn LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Darklawn LTD & Peter George Webster 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £635,334 |
| Cash | £493,493 |
| Current Liabilities | £435,611 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 August 1999 | Delivered on: 2 September 1999 Persons entitled: R.Raphael & Sons PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 25/27 sycamore road amersham bucks.t/no BM159020 and all buildings and fixtures and fittings from time to time thereon.the goodwill of the business if any carried on by the mortgagor at the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 25 March 1991 | Delivered on: 8 April 1991 Persons entitled: Barclays 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: 3 sycamore road amersham buckinghamshire title no BM85031. Outstanding |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 July 2017 | Cessation of Helen Louise Webster as a person with significant control on 30 June 2017 (1 page) |
| 18 July 2017 | Notification of Darklawn Limited as a person with significant control on 30 June 2017 (1 page) |
| 18 July 2017 | Cessation of Helen Louise Webster as a person with significant control on 30 June 2017 (1 page) |
| 18 July 2017 | Cessation of Peter George Webster as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Cessation of Helen Louise Webster as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Cessation of Peter George Webster as a person with significant control on 30 June 2017 (1 page) |
| 18 July 2017 | Cessation of Peter George Webster as a person with significant control on 30 June 2017 (1 page) |
| 18 July 2017 | Notification of Darklawn Limited as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Darklawn Limited as a person with significant control on 30 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Helen Louise Webster as a director on 26 May 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Helen Louise Webster as a director on 26 May 2017 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 13 August 2014 | Secretary's details changed for Richard George Webster on 26 July 2014 (1 page) |
| 13 August 2014 | Director's details changed for Richard George Webster on 26 July 2014 (2 pages) |
| 13 August 2014 | Secretary's details changed for Richard George Webster on 26 July 2014 (1 page) |
| 13 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Director's details changed for Richard George Webster on 26 July 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 26 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Appointment of Bruce Alexander Webster as a director (3 pages) |
| 3 April 2012 | Termination of appointment of Helen Webster as a secretary (2 pages) |
| 3 April 2012 | Appointment of Richard Geroge Webster as a director (3 pages) |
| 3 April 2012 | Appointment of Bruce Alexander Webster as a director (3 pages) |
| 3 April 2012 | Appointment of Richard George Webster as a secretary (3 pages) |
| 3 April 2012 | Appointment of Richard George Webster as a secretary (3 pages) |
| 3 April 2012 | Appointment of Richard Geroge Webster as a director (3 pages) |
| 3 April 2012 | Termination of appointment of Helen Webster as a secretary (2 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Return made up to 30/06/08; full list of members (8 pages) |
| 29 July 2008 | Return made up to 30/06/08; full list of members (8 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 16 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 19 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 19 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 26 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 12 August 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 20 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 5 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 17 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 February 1991 | Resolutions
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| 21 February 1991 | Resolutions
|
| 7 February 1991 | Resolutions
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| 7 February 1991 | Resolutions
|
| 1 February 1991 | Resolutions
|
| 1 February 1991 | Resolutions
|
| 1 February 1991 | Registered office changed on 01/02/91 from: 120 east road london N1 6AA (1 page) |
| 15 January 1991 | Company name changed\certificate issued on 15/01/91 (2 pages) |
| 15 January 1991 | Company name changed\certificate issued on 15/01/91 (2 pages) |
| 12 November 1990 | Incorporation (15 pages) |
| 12 November 1990 | Incorporation (15 pages) |