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ROCKFORD INVESTMENTS LIMITED

ROCKFORD INVESTMENTS LIMITED

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

    • Overview

    Company NameROCKFORD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI640518
    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 INVESTMENTS LIMITED?

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

    Where is ROCKFORD INVESTMENTS LIMITED located?

    Registered Office Address
    2 Downshire Road
    BT18 9LU Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKFORD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTCHEAP INVESTMENTS LIMITEDOct 17, 2016Oct 17, 2016
    WF169 EASTCHEAP LIMITEDAug 31, 2016Aug 31, 2016

    What are the latest accounts for ROCKFORD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for ROCKFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Registration of charge NI6405180001, created on Oct 24, 2019

    		31 pagesMR01

    Registration of charge NI6405180002, created on Oct 24, 2019

    		22 pagesMR01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Downshire Road Holywood BT18 9LU Northern Ireland to 2 Downshire Road Holywood BT18 9LU on Apr 05, 2017

    		1 pagesAD01

    Registered office address changed from 10 High Street Holywood BT18 9AZ United Kingdom to 2 Downshire Road Holywood BT18 9LU on Apr 05, 2017

    		1 pagesAD01

    Termination of appointment of Steven Hugh Flannery as a director on Nov 22, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2016

    		RES15

    Appointment of Mr Eunan Gerard Donnelly as a director on Nov 11, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ROCKFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish192008550001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		United KingdomIrish149105340001
    FLANNERY, Steven Hugh
    High Street
    BT18 9AZ Holywood
    10
    United Kingdom
    		Director
    High Street
    BT18 9AZ Holywood
    10
    United Kingdom
    		United KingdomBritish213205800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKFORD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wirefox Holding Company
    Bangor Road
    BT18 0ES Holywood
    126
    United Kingdom
    		Aug 31, 2016
    Bangor Road
    BT18 0ES Holywood
    126
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredNorthern Ireland
    Legal AuthorityUnlimited Company
    Place RegisteredNorthern Ireland
    Registration NumberNi632266
    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.
    • 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