Rockford Portfolio Limited. net worth, address, company information. Free

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Rockford Portfolio Limited (registration number NI625553) is a private limited company created on 2014-07-07 originating in Northern Ireland. This firm has its registered office at Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast BT1 6HL. Having undergone a change in 2016-04-08, the previous name the enterprise used was Honeywell Investments Limited. Rockford Portfolio Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Rockford Portfolio Limited
Number	NI625553
Date of Incorporation:	2014-07-07
End of financial year:	30 August
Address:	Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 7 directors that can be found in the company, we can name: Thomas P. (appointed on 16 October 2023), Jack T. (appointment date: 16 October 2023), David S. (appointed on 16 October 2023). The official register indexes 2 persons of significant control, namely: Grey Cat Capital V Llp can be found at Queen Street Place, EC4R 1AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rockford Investments Limited can be found at Downshire Road, BT18 9LU Holywood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31
Number Shares Allotted	1,000	1,000
Shareholder Funds	1,000	1,000

People with significant control

Grey Cat Capital V Llp

16 October 2023

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	Oc435428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rockford Investments Limited

30 November 2016 - 16 October 2023

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 23rd Oct 2023. New Address: Dwf (NI) Llp, Jefferson House Queen Street Belfast BT1 6HL. Previous address: 2 Downshire Road Holywood BT18 9LU Northern Ireland filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Oct 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Oct 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Oct 2023 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
(TM01) Mon, 16th Oct 2023 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to Tue, 30th Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 12th, May 2022 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 31st, December 2019 \| accounts	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 17th, December 2019 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, November 2019 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI6255530011, created on Thu, 24th Oct 2019 filed on: 29th, October 2019 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge NI6255530009, created on Thu, 24th Oct 2019 filed on: 29th, October 2019 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge NI6255530010, created on Thu, 24th Oct 2019 filed on: 29th, October 2019 \| mortgage	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 8th, April 2019 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 28th, December 2017 \| accounts	Free Download (20 pages)
(AA01) Extension of current accouting period to Thu, 31st Aug 2017 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Wed, 5th Apr 2017. New Address: 2 Downshire Road Holywood BT18 9LU. Previous address: 10 High Street Holywood County Down BT18 9AZ filed on: 5th, April 2017 \| address	Free Download (1 page)
(MR01) Registration of charge NI6255530008, created on Wed, 30th Nov 2016 filed on: 12th, December 2016 \| mortgage	Free Download (25 pages)
(SH01) Capital declared on Wed, 30th Nov 2016: 1002.00 GBP filed on: 8th, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2016 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge NI6255530006, created on Wed, 30th Nov 2016 filed on: 6th, December 2016 \| mortgage	Free Download
(MR01) Registration of charge NI6255530007, created on Wed, 30th Nov 2016 filed on: 6th, December 2016 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge NI6255530005, created on Wed, 30th Nov 2016 filed on: 6th, December 2016 \| mortgage	Free Download (58 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6255530004, created on Wed, 30th Nov 2016 filed on: 2nd, December 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6255530003, created on Wed, 30th Nov 2016 filed on: 1st, December 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge NI6255530001, created on Wed, 30th Nov 2016 filed on: 1st, December 2016 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge NI6255530002, created on Wed, 30th Nov 2016 filed on: 1st, December 2016 \| mortgage	Free Download (59 pages)
(AR01) Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AP01) On Thu, 2nd Jun 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 8th Apr 2016 filed on: 8th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 4th Jan 2016: 1000.00 GBP capital
(CERTNM) Company name changed ormiston construction LIMITEDcertificate issued on 04/01/16 filed on: 4th, January 2016 \| change of name	Free Download (3 pages)
(TM02) Thu, 10th Dec 2015 - the day secretary's appointment was terminated filed on: 1st, January 2016 \| officers	Free Download (1 page)
(TM01) Thu, 10th Dec 2015 - the day director's appointment was terminated filed on: 1st, January 2016 \| officers	Free Download (1 page)
(TM01) Thu, 10th Dec 2015 - the day director's appointment was terminated filed on: 1st, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 8th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Mar 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 23rd, November 2014 \| annual return	Free Download (4 pages)
(AD01) Address change date: Thu, 6th Nov 2014. New Address: 10 High Street Holywood County Down BT18 9AZ. Previous address: 10 10 High Street Holywood BT18 9AZ Northern Ireland filed on: 6th, November 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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