ROCKWELL ESTATES LIMITED

Profile ROCKWELL ESTATES LIMITED

Actual on 01.02.2021
Company name
ROCKWELL ESTATES LIMITED
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Company number
02557111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 November 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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PSC and Officers ROCKWELL ESTATES LIMITED

Officers

(as of 19.09.2020)

WEBSTER, Bruce Alexander
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: Clancarty Road, England, London, SW6 3AH, 5
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
WEBSTER, Peter George
Status: Active
Correspondence address: Mill House Frith Hill, Buckinghamshire, Great Missenden, HP16 0QR
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEBSTER, Richard George
Status: Active
Appointed on: Thursday, 08 March 2012
Correspondence address: Mill Lane, South Chailey, England, East Sussex, Lewes, BN8 4PY, Pouchlands Farmhouse
Role: Secretary
WEBSTER, Richard George
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: Mill Lane, South Chailey, United Kingdom, East Sussex, Lewes, BN8 4PY, Pouchlands Farmhouse
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEBSTER, Helen Louise
Status: Not active
Resigned on: Friday, 26 May 2017
Correspondence address: Mill House, Frith Hill, Buckinghamshire, Great Missenden, HP16 0QR
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBSTER, Helen Louise
Status: Not active
Resigned on: Thursday, 08 March 2012
Correspondence address: Mill House, Frith Hill, Buckinghamshire, Great Missenden, HP16 0QR
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Darklawn Limited
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: United Kingdom, London, Summit House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter George Webster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Great Missenden, Mill House
Nationality: British
Date of birth: December 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Helen Louise Webster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Great Missenden, Mill House
Nationality: British
Date of birth: September 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control