Rockfield Property Group Limited CHELTENHAM


Rockfield Property Group started in year 2015 as Private Limited Company with registration number 09474949. The Rockfield Property Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cheltenham at 3 Fairview Court. Postal code: GL52 2EX. Since Tue, 17th Jul 2018 Rockfield Property Group Limited is no longer carrying the name Towncrest Projects.

The firm has one director. David L., appointed on 6 March 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is James W. and who left the the firm on 10 July 2018. In addition, there is one former secretary - Sallyann L. who worked with the the firm until 9 July 2019.

Rockfield Property Group Limited Address / Contact

Office Address 3 Fairview Court
Office Address2 Fairview Road
Town Cheltenham
Post code GL52 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09474949
Date of Incorporation Fri, 6th Mar 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

David L.

Position: Director

Appointed: 06 March 2015

Sallyann L.

Position: Secretary

Appointed: 06 March 2015

Resigned: 09 July 2019

James W.

Position: Director

Appointed: 06 March 2015

Resigned: 10 July 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is David L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James W.

Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Towncrest Projects July 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Balance Sheet
Cash Bank In Hand13 210
Current Assets180 227
Debtors7 017
Net Assets Liabilities Including Pension Asset Liability-11 338
Stocks Inventory160 000
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-11 438
Other
Capital Employed-11 338
Creditors Due Within One Year191 565
Net Current Assets Liabilities-11 338
Number Shares Allotted50
Number Shares Allotted Increase Decrease During Period50
Par Value Share1
Share Capital Allotted Called Up Paid50
Value Shares Allotted Increase Decrease During Period50

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 18th Jul 2023
filed on: 19th, July 2023
Free Download (6 pages)

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