ROCKWOOD HOMES LIMITED
ROCKWOOD HOMES LIMITED is an active private limited company, incorporated on 24 May 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ROCKWOOD HOMES LIMITED previously had the company name ROCKWOOD PROPERTY DEVELOPMENTS LIMITED. The company has 29 mortgage charges, 16 of which are outstanding.
Company Information
Company Number | 08543137 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/05/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STATION HOUSE CONNAUGHT ROAD |
---|
Address Line 2 | BROOKWOOD |
---|
Post Town | WOKING |
---|
County | SURREY |
---|
Postcode | GU24 0ER |
---|
Accounts
Accounting Reference Date | 30th May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/06/2024 |
---|
Last Made Up Date | 24/05/2023 |
---|
Return
Next Due Date | 21/06/2017 |
---|
Last Made Up Date | 24/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 29 |
---|
Number of Outstanding Charges | 16 |
---|
Number of Satisfied Charges | 13 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 19/05/2017 onwards:
ROCKWOOD HOMES LIMITED
Prior to 19/05/2017:
ROCKWOOD PROPERTY DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS AMANDA JANE HOLLIS
(~54 year old English national)
MAYBANKS COX GREEN, RUDG, HORSHAM, SUSSEX, RH12 3AA, UNITED KINGDOM
- Current Director
- Gives occupation as CUSTOMER SERVICE MANAGER
- Usually resident in ENGLAND
Appointed on 24/05/2013
MR SIMON MARK HOLLIS
(~56 year old British national)
DEERSTED MANOR HORSHAM ROAD, WALLIS ROAD, DORKING, RH5 5QD, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2013
MRS AMANDA HOLLIS
MAYBANKS COX GREEN, RUDG, HORSHAM, SUSSEX, RH12 3AA, UNITED KINGDOM
Appointed on 24/05/2013
Shareholders
(Persons of Significant Control)
Mr Simon Mark Hollis
(~56 year old British national)
Maybanks, Cox Green, Horsham, RH12 3AA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Amanda Jane Hollis
(~54 year old British national)
Maybanks, Cox Green, Rudg, Horsham, Sussex, RH12 3AA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BURPHAM COURT FARM FREEHOLD MANAGEMENT COMPANY LIMITED
MAYBANKS MANAGEMENT COMPANY LIMITED
- MRS AMANDA JANE HOLLIS
- MR SIMON MARK HOLLIS
- MRS AMANDA JANE HOLLIS
- MR SIMON MARK HOLLIS
TYTING FARM FREEHOLD MANAGEMENT COMPANY LIMITED
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)
ROCKWOOD HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 0ER.
Map of ROCKWOOD HOMES LIMITED at local scale
Map of ROCKWOOD HOMES LIMITED at district scale
More Companies in GU24 0ER
Other companies with registered offices in GU24 0ER:
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)