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Rockwood Homes Limited (number 08543137) is a private limited company legally formed on 2013-05-24. The enterprise is located at Station House Connaught Road, Brookwood, Woking GU24 0ER. Having undergone a change in 2017-05-19, the previous name this firm utilized was Rockwood Property Developments Limited. Rockwood Homes Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Rockwood Homes Limited
Number 08543137
Date of Incorporation: Fri, 24th May 2013
End of financial year: 30 May
Address: Station House Connaught Road, Brookwood, Woking, GU24 0ER
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Amanda H. (in the company from 24 May 2013), Simon H. (appointment date: 24 May 2013). 1 secretary is there in the company: Amanda H. (appointed on 24 May 2013). The Companies House lists 5 persons of significant control, namely: Amanda H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, The Really Interesting Property Company Limited can be reached at Connaught Road, Brookwood, GU24 0ER Woking. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 673,359 917,699 2,714,745 1,549,807 3,143,909 6,445,136 8,354,940 11,511,739 11,909,853 11,989,206
Fixed Assets - - 2 34,122 116,062 120,056 40,875 23,872 9,526 4,363
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds -20,600 -108,976 -84,233 - - - - - - -
Total Assets Less Current Liabilities -20,600 -108,976 -84,233 5,371 12,687 -1,325,623 -2,210,366 -2,630,402 -2,138,258 -3,289,179

People with significant control

Amanda H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The Really Interesting Property Company Limited
28 July 2023
Address Station House Connaught Road, Brookwood, Woking, GU24 0ER, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 9253534
Nature of control: 75,01-100% voting rights
75,01-100% shares
Amanda H.
6 April 2016 - 28 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon H.
6 April 2016 - 28 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 28th, February 2024 | accounts 		Free Download (10 pages)

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