ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
Overview
| Company Name | ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00423698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED located?
| Registered Office Address | 2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Pamela Jacinta Lange on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Anthony Stuart Jolliffe on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Sir Anthony Stuart Jolliffe as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Pamela Jacinta Lange as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLLIFFE, Anthony Stuart, Sir | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court England | England | British | Director | 122904930002 | ||||
| LANGE, Pamela Jacinta Anne | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court England | England | British | Company Director | 52429270005 | ||||
| LANGE, Martin Montague | Secretary | The Manor House Sutton Park GU4 7QL Sutton Green Surrey | British | Property Developer | 45442460001 | |||||
| LANGE, Martin Montague | Secretary | The Manor House Sutton Park GU4 7QL Sutton Green Surrey | British | 45442460001 | ||||||
| MATHEWS, Christine | Secretary | 19 Spencer House 80 Wimbledon Parkside SW19 5LW London | British | Pa/Secretary | 7646250001 | |||||
| LANGE, Martin Montague | Director | The Manor House Sutton Park GU4 7QL Sutton Green Surrey | England | British | Property Developer | 45442460001 | ||||
| LANGE, Martin Montague | Director | The Manor House Sutton Park GU4 7QL Sutton Green Surrey | England | British | Director | 45442460001 | ||||
| MATHEWS, Christine | Director | 19 Spencer House 80 Wimbledon Parkside SW19 5LW London | United Kingdom | British | Pa/Secretary | 7646250001 |
Who are the persons with significant control of ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Anthony Stuart Jolliffe | Apr 06, 2016 | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0