ROCKWOOD HOMES LIMITED
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING GU24 0ER- Active
- Private Limited Company
- Company No. 08543137
- Last Updated: 01 Mar 2024
Company Profile
ROCKWOOD HOMES LIMITED was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in WOKING. ROCKWOOD HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 11 days.
| Name | ROCKWOOD HOMES LIMITED |
|---|---|
| Company number | 08543137 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Really Interesting Property Company Limited Connaught Road, Brookwood, GU24 0ER |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Amanda Jane Hollis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Simon Mark Hollis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amanda Jane Hollis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Mark Hollis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKWOOD HOMES LIMITED | 24 May 2013 |
| ROCKWOOD PROPERTY DEVELOPMENTS LIMITED | 19 May 2017 |