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Rocol Estates Limited ROYSTON

Rocol Estates started in year 2001 as Private Limited Company with registration number 04272549. The Rocol Estates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Royston at Lake House. Postal code: SG8 9JN.

At present there are 2 directors in the the firm, namely Edward S. and Robert S.. In addition one secretary - Robert S. - is with the company. As of 19 April 2024, there was 1 ex director - Victoria S.. There were no ex secretaries.

Rocol Estates Limited Address / Contact

Office Address Lake House
Office Address2 Market Hill
Town Royston
Post code SG8 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04272549
Date of Incorporation Fri, 17th Aug 2001
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Edward S.

Position: Director

Appointed: 10 August 2006

Robert S.

Position: Director

Appointed: 17 August 2001

Robert S.

Position: Secretary

Appointed: 17 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 August 2001

Resigned: 17 August 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 August 2001

Resigned: 17 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2001

Resigned: 17 August 2001

Victoria S.

Position: Director

Appointed: 17 August 2001

Resigned: 25 June 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Edward S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert S. This PSC owns 75,01-100% shares.

Edward S.

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

Robert S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth223 50385 720     
Balance Sheet
Cash Bank On Hand  1 88764768 578200 817166 897
Current Assets232 982291 699235 839235 015246 996202 532193 957
Debtors29 37428 5973 2201 4651 4491 7154 187
Property Plant Equipment  11793756048
Total Inventories  230 732232 903176 969 22 873
Cash Bank In Hand18 95237 350     
Net Assets Liabilities Including Pension Asset Liability223 50385 720     
Stocks Inventory184 656225 752     
Tangible Fixed Assets6231 120     
Reserves/Capital
Called Up Share Capital360 100360 100     
Profit Loss Account Reserve-221 497-359 280     
Shareholder Funds223 50385 720     
Other
Accumulated Depreciation Impairment Property Plant Equipment  8 6368 6608 6788 6938 705
Average Number Employees During Period  22222
Creditors  172 757178 324194 575183 048177 480
Increase From Depreciation Charge For Year Property Plant Equipment   24181512
Net Current Assets Liabilities222 88084 60063 08256 69152 42119 48416 477
Number Shares Issued Fully Paid   360 100360 100360 100360 100
Par Value Share   1111
Property Plant Equipment Gross Cost  8 7538 7538 7538 753 
Total Assets Less Current Liabilities223 50385 72063 19956 78452 49619 54416 525
Creditors Due Within One Year10 102207 099     
Fixed Assets6231 120     
Share Premium Account84 90084 900     
Tangible Fixed Assets Additions 1 015     
Tangible Fixed Assets Cost Or Valuation7 7388 753     
Tangible Fixed Assets Depreciation7 1157 633     
Tangible Fixed Assets Depreciation Charged In Period 518     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
On Wed, 2nd Sep 2020 director's details were changed
filed on: 16th, September 2020 		Free Download (2 pages)

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