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ROCKFORD FORREST GATE LIMITED

ROCKFORD FORREST GATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKFORD FORREST GATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI628794
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKFORD FORREST GATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROCKFORD FORREST GATE LIMITED located?

    Registered Office Address
    Dwf (Ni) Llp Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKFORD FORREST GATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPST PROPERTY LIMITEDJun 02, 2016Jun 02, 2016
    13 DEAN STREET LIMITEDNov 27, 2015Nov 27, 2015
    WF PARTNERS LIMITEDJul 01, 2015Jul 01, 2015
    LAGAN RIVER INVESTMENTS LIMITEDJun 18, 2015Jun 18, 2015
    WIREFOX PARTNERS LIMITEDJan 20, 2015Jan 20, 2015

    What are the latest accounts for ROCKFORD FORREST GATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROCKFORD FORREST GATE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for ROCKFORD FORREST GATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge NI6287940015, created on Nov 28, 2025

    		44 pagesMR01

    Current accounting period extended from Aug 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Jack Stuart Thoms on Oct 16, 2023

    		2 pagesCH01

    Satisfaction of charge NI6287940004 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940014 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940013 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940012 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940011 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940010 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940006 in full

    		1 pagesMR04

    Satisfaction of charge NI6287940007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		13 pagesAA

    Appointment of Mrs Alison Jane Lambert as a director on Sep 09, 2024

    		2 pagesAP01

    Appointment of Mr Daniel David Boakes as a director on Sep 09, 2024

    		2 pagesAP01

    Termination of appointment of Thomas Joseph Pearman as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of David John Simmonds as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of Hugh Macpherson Cameron Fraser as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of David Charles Ebbrell as a director on Sep 09, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Aug 01, 2016

    		3 pagesRP04CS01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Jack Stuart Thoms on Jun 03, 2024

    		2 pagesCH01

    Change of details for Rockford Portfolio Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Second filing for the appointment of Mr Jack Stuart Thoms as a director

    		3 pagesRP04AP01

    Unaudited abridged accounts made up to Aug 30, 2023

    		14 pagesAA
    View All Filings

    Who are the officers of ROCKFORD FORREST GATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAKES, Daniel David
    The Rookery
    2 Dyott Street
    WC1A 1DE London
    4th Floor
    United Kingdom
    		Director
    The Rookery
    2 Dyott Street
    WC1A 1DE London
    4th Floor
    United Kingdom
    		United KingdomBritish247904730001
    LAMBERT, Alison Jane, Ms.
    The Rookery
    2 Dyott Street
    WC1A 1DE London
    4th Floor
    United Kingdom
    		Director
    The Rookery
    2 Dyott Street
    WC1A 1DE London
    4th Floor
    United Kingdom
    		United KingdomBritish167798150002
    THOMS, Jack Stuart
    The Rookery
    2 Dyott Street
    WC1A 1DE London
    Martley Capital
    United Kingdom
    		Director
    The Rookery
    2 Dyott Street
    WC1A 1DE London
    Martley Capital
    United Kingdom
    		United KingdomBritish142404810007
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Secretary
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		194237040001
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish192008550001
    DYER, Teresa Laura Harriet
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		Director
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		EnglandBritish142404820007
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		United KingdomIrish149105340001
    EBBRELL, David Charles
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		Director
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		United KingdomBritish142799490074
    FLANNERY, Steven Hugh
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Northern IrelandIrish156952640001
    FRASER, Hugh Macpherson Cameron
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		Director
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		NetherlandsBritish314939380001
    LINDSAY, Dylan Patrick
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		EnglandBritish189784860001
    MARNER, Stephanie
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Northern IrelandIrish194927200001
    PEARMAN, Thomas Joseph
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		Director
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		EnglandBritish314940100001
    SIMMONDS, David John
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		Director
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    England
    		United KingdomBritish154319700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKFORD FORREST GATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockford Portfolio Limited
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    Dwf (Ni) Llp
    United Kingdom
    		Nov 30, 2016
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    Dwf (Ni) Llp
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wirefox Holding Company
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		Aug 01, 2016
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		Yes
    Legal FormUnlimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi632266
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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