| Company Name | Rockville Property Services Limited |
|---|---|
| Director | Alistair John Cubbin |
| Company Status | Active |
| Company Number | 04654192 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alistair John Cubbin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Gerard Road Wallasey Merseyside CH45 6UH Wales |
| Secretary Name | Dr Ian James Cubbin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock Villa Wellington Road Wallasey Merseyside CH45 2NF Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0151 3362350 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 100 Victoria Road Wallasey CH45 2JF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | New Brighton |
| Built Up Area | Birkenhead |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Arthur Cubbin 25.00% Ordinary |
|---|---|
| 1 at £1 | Ian James Cubbin 25.00% Ordinary |
| 1 at £1 | Mr Alistair John Cubbin 25.00% Ordinary |
| 1 at £1 | Stuart Cubbin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,672 |
| Current Liabilities | £321,775 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Registered office address changed from Galen House 17a High Street Neston South Wirral CH64 9TZ to 100 Victoria Road Wallasey CH45 2JF on 15 October 2020 (1 page) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 21 October 2013 | Registered office address changed from 17 High Street Neston Wirral CH64 9TZ on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 17 High Street Neston Wirral CH64 9TZ on 21 October 2013 (1 page) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 12 September 2008 | Ad 02/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 12 September 2008 | Ad 02/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 6 August 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 6 August 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 7 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 7 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 25 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 25 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 12 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 12 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 98 meols parade, meols wirral merseyside CH47 5AY (1 page) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 98 meols parade, meols wirral merseyside CH47 5AY (1 page) |
| 19 March 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 19 March 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Incorporation (9 pages) |
| 31 January 2003 | Incorporation (9 pages) |