Company number 03022710
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address ANDERSON & CO, 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROCHESTER PROPERTIES LIMITED are www.rochesterproperties.co.uk, and www.rochester-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochester Properties Limited is a Private Limited Company.
The company registration number is 03022710. Rochester Properties Limited has been working since 16 February 1995.
The present status of the company is Active. The registered address of Rochester Properties Limited is Anderson Co 8 Station Road Histon Cambridge Cb24 9lq. . HART, Lynsey Marie is a Secretary of the company. HART, Colin is a Director of the company. Secretary HART, Tony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HART, Colin has been resigned. Director HART, Kevin has been resigned. Director HART, Tony has been resigned. The company operates in "Development of building projects".
Current Directors
Director
HART, Colin
Appointed Date: 15 February 2002
63 years old
Resigned Directors
Secretary
HART, Tony
Resigned: 15 January 2003
Appointed Date: 16 February 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
HART, Colin
Resigned: 17 February 1997
Appointed Date: 16 February 1995
63 years old
Director
HART, Kevin
Resigned: 16 February 2002
Appointed Date: 17 February 1997
65 years old
Director
HART, Tony
Resigned: 15 January 2003
Appointed Date: 17 February 1999
89 years old
Persons With Significant Control
Colin Hart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynsey Marie Hart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCHESTER PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
28 Mar 1996
Return made up to 16/02/96; full list of members
06 Mar 1995
Ad 16/02/95--------- £ si 98@1=98 £ ic 2/100
06 Mar 1995
Accounting reference date notified as 31/07
16 Feb 1995
Incorporation