Founded in 2017, Rockport Estates, classified under reg no. 10595971 is an active company. Currently registered at Ground Floor, 30 EC1Y 2AB, London the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 4 directors in the the company, namely Emma R., Stuart R. and Mark P. and others. In addition one secretary - William B. - is with the firm. As of 30 April 2024, there were 2 ex directors - Trevor P., Graham C. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, 30 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10595971 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 07 December 2023
Position: Secretary
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Pears Property Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is R Estates (Investments) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Qa Nominees Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pears Property Ventures Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9740570 |
| Notified on | 10 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
R Estates (Investments) Limited
Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10620823 |
| Notified on | 28 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qa Nominees Limited
The Studio St Nicholas Close, Elstree, Borhamwood, Hertfordshire, WD6 3EW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03673065 |
| Notified on | 1 February 2017 |
| Ceased on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 5 829 |
| Current Assets | 399 604 |
| Debtors | 393 775 |
| Other Debtors | 389 828 |
| Other | |
| Accrued Liabilities Deferred Income | 2 400 |
| Amounts Owed To Group Undertakings | 6 821 154 |
| Average Number Employees During Period | 5 |
| Creditors | 6 823 554 |
| Investments Fixed Assets | 6 476 388 |
| Investments In Group Undertakings | 6 476 388 |
| Net Current Assets Liabilities | -6 423 950 |
| Prepayments | 3 947 |
| Total Assets Less Current Liabilities | 52 438 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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