ROCKWELL HOMES LIMITED
Overview
| Company Name | ROCKWELL HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09107394 |
| 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 ROCKWELL HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is ROCKWELL HOMES LIMITED located?
| Registered Office Address | Devonshire Business Centre (A13) Works Road SG6 1GJ Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKWELL HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKWELL LONDON NUMBER FOUR LIMITED | Jun 30, 2014 | Jun 30, 2014 |
What are the latest accounts for ROCKWELL HOMES 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 ROCKWELL HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for ROCKWELL HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Devonshire Business Centre (A13) Works Road Letchworth Garden City SG6 1GJ on Jul 03, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA England to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on May 15, 2026 | 1 pages | AD01 | ||
Change of details for Pet Property Projects Limited as a person with significant control on May 15, 2026 | 2 pages | PSC05 | ||
Change of details for Highfield London Limited as a person with significant control on May 15, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul John Highfield on May 15, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 091073940017 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940015 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940011 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940021 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940016 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940020 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940014 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940019 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940013 in full | 1 pages | MR04 | ||
Satisfaction of charge 091073940012 in full | 1 pages | MR04 | ||
Registration of charge 091073940023, created on Mar 21, 2025 | 22 pages | MR01 | ||
Registration of charge 091073940024, created on Mar 21, 2025 | 17 pages | MR01 | ||
Registration of charge 091073940022, created on Dec 18, 2024 | 5 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 091073940021, created on Jan 19, 2024 | 23 pages | MR01 | ||
Registration of charge 091073940020, created on Jan 03, 2024 | 27 pages | MR01 | ||
Who are the officers of ROCKWELL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURR, Roland Charles | Director | Works Road SG6 1GJ Letchworth Garden City Devonshire Business Centre (A13) England | England | British | 116835070011 | |||||
| HIGHFIELD, Paul John | Director | Works Road SG6 1GJ Letchworth Garden City Devonshire Business Centre (A13) England | England | British | 163695440012 | |||||
| GRIFFITHS, William Paul | Director | High Street AL5 2SL Harpenden 65 England | United Kingdom | British | 3995810004 |
Who are the persons with significant control of ROCKWELL HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadow Lane Consulting Limited | Apr 06, 2016 | High Street AL5 2SL Harpenden 65 Herts England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Highfield London Limited | Apr 06, 2016 | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire England | No | ||||||||||
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Natures of Control
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| Pet Property Projects Limited | Apr 06, 2016 | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire England | No | ||||||||||
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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