ROCHFORD CONSTRUCTION LIMITED

ROCHFORD CONSTRUCTION LIMITED is an active private limited company, incorporated on 29 January 1996. The nature of the business includes Construction of roads and motorways and three other classifications. The company's registered office is on Fourth Way, Wembley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ROCHFORD CONSTRUCTION LIMITED previously had the company name ROCHFORD PAVING LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KERRY HOUSE
Address Line 2	FOURTH WAY
Post Town	WEMBLEY
County	MIDDLESEX
Country	ENGLAND
Postcode	HA9 0LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

42990 - Construction of other civil engineering projects n.e.c.

43120 - Site preparation

43999 - Other specialised construction activities n.e.c.

Company Name History

From 04/02/2013 onwards:

ROCHFORD CONSTRUCTION LIMITED

Prior to 04/02/2013:

ROCHFORD PAVING LIMITED

Directors

(The company's officers)

MR GERARD ROCHFORD

(~37 year old Irish national)

ROCHFORD YARD FOURTHWAY, WEMBLEY, MIDDX, HA9 0LH

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2012

MR. JOHN GERRARD ROCHFORD

(~59 year old Irish national)

ROCHFORD YARD FOURTHWAY, WEMBLEY, MIDDLESEX, HA9 0LH

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/1996

MRS DENISE ROCHFORD MCGEE

(~38 year old Irish national)

ROCHFORD YARD FOURTHWAY, WEMBLEY, MIDDX, HA9 0LH

Current Director
Gives occupation as HEALTH AND SAFETY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2012

MARGARET ROCHFORD

(~57 year old Irish national)

ROCHFORD YARD FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH, ENGLAND

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 06/02/1996

Shareholders

(Persons of Significant Control)

Mr John Gerard Rochford

(~59 year old Irish national)

Kerry House, Fourth Way, Wembley, Middlesex, HA9 0LH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Margaret Rochford

(~57 year old Irish national)

Kerry House, Fourth Way, Wembley, Middlesex, HA9 0LH, England

Owns between 25% and 50% of the shares.

Notified on 02/02/2022

Connections

(Shared officers)

GS ROCHFORD PROPERTY LIMITED

MR GERARD ROCHFORD

J. M. CONSTRUCTION LIMITED

MR JOHN GERARD ROCHFORD
MARGARET ROCHFORD

MIDDLESEX REFURB LIMITED

MR JOHN GERARD ROCHFORD

ROCHFORD PLANT LIMITED

MR JOHN GERARD ROCHFORD
MARGARET ROCHFORD

ROCHFORD PROPERTIES LIMITED

MR JOHN GERARD ROCHFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)