ROCHGATE PROPERTY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6AF

Company number 04584309
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address ROCHGATE FARMHOUSE, ROCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6AF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of ROCHGATE PROPERTY LIMITED are www.rochgateproperty.co.uk, and www.rochgate-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 6.9 miles; to Milford Haven Rail Station is 8.9 miles; to Pembroke Dock Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochgate Property Limited is a Private Limited Company. The company registration number is 04584309. Rochgate Property Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Rochgate Property Limited is Rochgate Farmhouse Roch Haverfordwest Pembrokeshire Sa62 6af. . HUGHES, Paul John is a Secretary of the company. HUGHES, Juliet Louise is a Director of the company. HUGHES, Paul John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HUGHES, Paul John
Appointed Date: 07 November 2002

Director
HUGHES, Juliet Louise
Appointed Date: 07 November 2002
60 years old

Director
HUGHES, Paul John
Appointed Date: 07 November 2002
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mrs Juliet Louise Hughes
Notified on: 7 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Hughes
Notified on: 7 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHGATE PROPERTY LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Micro company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

19 Aug 2015
Micro company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000

...
... and 24 more events
09 Sep 2004
Total exemption small company accounts made up to 30 November 2003
14 Nov 2003
Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Mar 2003
Registered office changed on 12/03/03 from: 31 hollybush green collingham wetherby LS22 5BE
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

ROCHGATE PROPERTY LIMITED Charges

27 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a roch gate farm cottages roch haverfordwest…

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