Rockbourne Estates Southeast Limited WEYBRIDGE


Rockbourne Estates Southeast Limited is a private limited company located at Chancery House, 41A Hanger Hill, Weybridge KT13 9XZ. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director Dean T., appointed on 09 March 2022. Director Briony M., appointed on 14 December 2021.
The company is officially categorised as "specialised design activities" (SIC: 74100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Rockbourne Estates Southeast Limited Address / Contact

Office Address Chancery House
Office Address2 41a Hanger Hill
Town Weybridge
Post code KT13 9XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13800919
Date of Incorporation Tue, 14th Dec 2021
Industry specialised design activities
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Dean T.

Position: Director

Appointed: 09 March 2022

Briony M.

Position: Director

Appointed: 14 December 2021

Victoria T.

Position: Director

Appointed: 14 December 2021

Resigned: 09 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Dean T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Briony M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Victoria T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean T.

Notified on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Briony M.

Notified on 14 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Victoria T.

Notified on 14 December 2021
Ceased on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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