ROLFSEN PROPERTIES LIMITED
Overview
| Company Name | ROLFSEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04568651 |
| 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 ROLFSEN PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROLFSEN PROPERTIES LIMITED located?
| Registered Office Address | Middleton Lodge, 1 Bluecoat Court LS22 5NH Collingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLFSEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ROLFSEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for ROLFSEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Philip Maddison on Jul 02, 2026 | 2 pages | CH01 | ||
Termination of appointment of Businessoffice Limited as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of United Funds Trust Corporation Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Businessoffice Limited as a secretary on Dec 31, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Secretary's details changed for United Funds Trust Corporation Limited on Aug 12, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Philip Maddison on Jun 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to Middleton Lodge, 1 Bluecoat Court Collingham LS22 5NH on Nov 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Philip Maddison on Jul 31, 2021 | 2 pages | CH01 | ||
Secretary's details changed for United Funds Trust Corporation Limited on Jul 31, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Timothy Philip Maddison on Jul 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Neil Maddison on Aug 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Neil Maddison on Jul 31, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ROLFSEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Graeme Neil | Director | Woolton Road Woolton L25 4SY Liverpool 415 United Kingdom | United Kingdom | British | 198604400003 | |||||||||
| MADDISON, Simon Nicholas | Director | Horringford Road L19 3QX Liverpool 14 England | United Kingdom | British | 198603470001 | |||||||||
| MADDISON, Timothy Philip | Director | 1 Bluecoat Court LS22 5NH Collingham Middleton Lodge, United Kingdom | United Kingdom | British | 198604570002 | |||||||||
| BUSINESSOFFICE LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 281702740001 | ||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| UNITED FUNDS TRUST CORPORATION LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 195500200001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| MADDISON, David George, Sir | Director | Eaton Road Cressington L19 0PW Liverpool 4 England | England | British | 198603300001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| MENTOR NOMINEES LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500001 | |||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 |
What are the latest statements on persons with significant control for ROLFSEN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 09, 2017 | Nov 27, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
| Jul 31, 2016 | Nov 27, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
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