Rockley Sands (estates) Limited in Hemel Hempstead HERTFORDSHIRE

Rockley Sands (estates) Limited HERTFORDSHIRE

Rockley Sands (estates) started in year 1956 as Private Limited Company with registration number 00560129. The Rockley Sands (estates) company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Hertfordshire at 1 Park Lane. Postal code: HP2 4YL.

The firm has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rockley Sands (estates) Limited Address / Contact

Office Address	1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00560129
Date of Incorporation	Tue, 17th Jan 1956
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st December
Company age	68 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

David W.

Position: Director

Appointed: 08 July 1991

Resigned: 31 December 2011

David W.

Position: Secretary

Appointed: 06 June 1991

Resigned: 01 September 1998

Peter H.

Position: Director

Appointed: 06 June 1991

Resigned: 01 January 2014

Robert S.

Position: Director

Appointed: 06 June 1991

Resigned: 31 March 2014

David A.

Position: Director

Appointed: 06 June 1991

Resigned: 25 March 2003

John C.

Position: Director

Appointed: 06 June 1991

Resigned: 27 April 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Bourne Leisure Group Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Leisure Group Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00956166
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, August 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, August 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, September 1989	accounts
AA	Full accounts for the period ending 1987/02/28 filed on: 15th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, February 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/02/28 filed on: 15th, February 1989	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 4th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 4th, March 1988	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 7th, January 1987	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 7th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/02/28 filed on: 23rd, December 1986	accounts
AA	Full accounts for the period ending 1986/02/28 filed on: 23rd, December 1986	accounts	Free Download
AA	Accounts for the year ending on 1984/11/30 filed on: 2nd, November 1985	accounts	Free Download (11 pages)

Rockley Sands (estates) Limited HERTFORDSHIRE

Rockley Sands (estates) Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

Dermot K.

John D.

Jane B.

Dermot K.

David W.

David W.

Peter H.

Robert S.

David A.

John C.

People with significant control

Annual reports financial information

Company filings

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