Company number 05016723
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE, RG1 3EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 050167230007, created on 11 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of ROKESLEY ESTATES LIMITED are www.rokesleyestates.co.uk, and www.rokesley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rokesley Estates Limited is a Private Limited Company.
The company registration number is 05016723. Rokesley Estates Limited has been working since 15 January 2004.
The present status of the company is Active. The registered address of Rokesley Estates Limited is One Forbury Square The Forbury Reading Berkshire Rg1 3eb. . CLARKS NOMINEES LIMITED is a Secretary of the company. PHILIPS, Kennedy Godfrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 15 January 2004
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Persons With Significant Control
ROKESLEY ESTATES LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 January 2016
20 Jan 2017
Registration of charge 050167230007, created on 11 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Oct 2016
Previous accounting period shortened from 29 January 2016 to 28 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 29 more events
26 Jan 2006
Return made up to 15/01/06; full list of members
23 Nov 2005
Total exemption full accounts made up to 31 January 2005
24 Feb 2005
Return made up to 15/01/05; full list of members
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation
11 January 2017
Charge code 0501 6723 0007
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-3 thames works church street chiswick london…
16 April 2015
Charge code 0501 6723 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H land being 40 oakley road chinnor oxfordshire t/no…
16 April 2015
Charge code 0501 6723 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H land being 40 oakley road chinnor oxfordshire t/no…
2 May 2014
Charge code 0501 6723 0004
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H property k/a the coach house, stonard road, london t/no…
25 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46A stonard road palmers green london…
18 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 257A chingford mount road london t/no EGL5625 together…