Rockstow Green Properties Limited in Maidstone KENT

Rockstow Green Properties Limited KENT

Rockstow Green Properties started in year 2005 as Private Limited Company with registration number 05458468. The Rockstow Green Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Kent at 53 High Street. Postal code: ME14 1SY.

At present there are 2 directors in the the firm, namely Claire H. and Christopher H.. In addition one secretary - Claire H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rockstow Green Properties Limited Address / Contact

Office Address	53 High Street
Office Address2	Maidstone
Town	Kent
Post code	ME14 1SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458468
Date of Incorporation	Fri, 20th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 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	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Claire H.

Position: Director

Appointed: 20 May 2005

Claire H.

Position: Secretary

Appointed: 20 May 2005

Christopher H.

Position: Director

Appointed: 20 May 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

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

Claire H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12 297	9 291	5 791

Balance Sheet
Net Assets Liabilities			5 790	112 290	112 290	112 290	112 290	112 290	112 290	112 288
Cash Bank In Hand	825
Net Assets Liabilities Including Pension Asset Liability	12 297	9 291	5 791

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	12 293	9 287	5 787
Shareholder Funds	12 297	9 291	5 791

Other
Amounts Owed To Related Parties			218 554	192 966	192 966	192 966	192 966	192 966	192 966	383 192
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings			64 707
Creditors			64 707	192 966	192 966	192 966	192 966	192 966	192 966	219 750
Financial Liabilities										80 000
Investments Fixed Assets	305 256	305 256	305 256	305 256	305 256	305 256	305 256	305 256	305 256	837 198
Investments In Subsidiaries			305 256	305 256	305 256	305 256	305 256	305 256	305 256	837 198
Other Creditors										78 968
Other Remaining Borrowings			1 181
Ownership Interest In Subsidiary Percent			100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	107 272	89 061	70 497	112 290					112 290	332 038
Total Borrowings			64 707							139 750
Creditors Due After One Year	94 975	79 770	64 706
Creditors Due Within One Year	198 809	216 195	234 759
Fixed Assets	305 256	305 256	305 256
Instalment Debts Due After5 Years	35 599	19 674	4 610
Net Current Assets Liabilities	-197 984	-216 195
Number Shares Allotted	4	4	4
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
CH01	On Wed, 23rd Dec 2020 director's details were changed filed on: 23rd, December 2020	officers	Free Download (2 pages)
CH01	On Wed, 23rd Dec 2020 director's details were changed filed on: 23rd, December 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (8 pages)
CH03	On Wed, 22nd Jan 2020 secretary's details were changed filed on: 4th, February 2020	officers	Free Download (1 page)
CH01	On Wed, 22nd Jan 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On Wed, 22nd Jan 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
CH03	On Tue, 20th Sep 2016 secretary's details were changed filed on: 21st, September 2016	officers	Free Download (1 page)
CH01	On Tue, 20th Sep 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
CH01	On Tue, 20th Sep 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 13th, August 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jan 2010: 4.00 GBP filed on: 4th, August 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, December 2008	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 20th, November 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, November 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, July 2008	resolution	Free Download (1 page)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 53 high street maidstone kent ME16 8JJ filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 53 high street maidstone kent ME16 8JJ filed on: 12th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (21 pages)

Rockstow Green Properties Limited KENT

Rockstow Green Properties Limited Address / Contact

Company Information / Profile

Company staff

Claire H.

Claire H.

Christopher H.

People with significant control

Annual reports financial information

Company filings

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