Isleworth
Middlesex
TW7 4BB
Director Name | Mr Graham Francis Ward |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(4 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Construction Manager |
Country of Residence | England |
Correspondence Address | Rosemount House Staveley Road Chiswick London W4 2SJ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Website | rockfielduk.com |
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Registered Address | Unit 14c Highway Farm Downside Cobham Surrey KT11 3JZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
50 at £1 | James Francis Ward 50.00% Ordinary |
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25 at £1 | Graham Francis Ward 25.00% Ordinary |
25 at £1 | Patricia Yasmin Potfay 25.00% Ordinary |
Year | 2014 |
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Net Worth | £513,335 |
Cash | £452,509 |
Current Liabilities | £245,352 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 21 April 2025 (12 months from now) |
25 November 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
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4 November 2020 | Statement of capital following an allotment of shares on 21 October 2020
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4 November 2020 | Resolutions
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4 November 2020 | Memorandum and Articles of Association (18 pages) |
29 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
30 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
21 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
11 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Director's details changed for Mr Graham Francis Ward on 11 August 2015 (2 pages) |
11 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Director's details changed for Mr Graham Francis Ward on 11 August 2015 (2 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
29 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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12 April 2013 | Appointment of Mr Graham Francis Ward as a director (2 pages) |
12 April 2013 | Appointment of Mr Graham Francis Ward as a director (2 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
12 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for James Ward on 11 November 2009 (2 pages) |
12 November 2009 | Director's details changed for James Ward on 11 November 2009 (2 pages) |
12 November 2009 | Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page) |
12 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page) |
18 November 2008 | Director appointed james ward (2 pages) |
18 November 2008 | Director appointed james ward (2 pages) |
10 November 2008 | Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 November 2008 | Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
23 October 2008 | Incorporation (9 pages) |
23 October 2008 | Incorporation (9 pages) |