The Rolleston Hall Estates Limited in Rolleston LEICESTERSHIRE

The Rolleston Hall Estates Limited LEICESTERSHIRE

Founded in 1995, The Rolleston Hall Estates, classified under reg no. 03103190 is an active company. Currently registered at Rolleston Hall LE7 9EN, Leicestershire the company has been in the business for 29 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 16th Apr 1997 The Rolleston Hall Estates Limited is no longer carrying the name Prime Electrical Distributors.

At present there are 2 directors in the the firm, namely Robert W. and Susan W.. In addition one secretary - Susan W. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

The Rolleston Hall Estates Limited Address / Contact

Office Address	Rolleston Hall
Office Address2	Rolleston
Town	Leicestershire
Post code	LE7 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03103190
Date of Incorporation	Mon, 18th Sep 1995
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Robert W.

Position: Director

Appointed: 19 February 1997

Susan W.

Position: Secretary

Appointed: 19 February 1997

Susan W.

Position: Director

Appointed: 19 February 1997

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1995

Resigned: 19 February 1997

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 18 September 1995

Resigned: 19 February 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Robert W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Prime Electrical Distributors	April 16, 1997
Stormgames	February 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, June 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 15th, July 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 2100002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 2100002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 12th, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 12th, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jan 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 8th Jan 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 9th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 9th, April 1997	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 16th Oct 1996 with shareholders record filed on: 16th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Oct 1996 with shareholders record filed on: 16th, October 1996	annual return	Free Download (6 pages)

The Rolleston Hall Estates Limited LEICESTERSHIRE

The Rolleston Hall Estates Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Susan W.

Susan W.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Company filings

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