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The Rolleston Hall Estates Limited

03103190

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Rolleston Hall, Rolleston, Leicestershire, LE7 9EN
Incorporated 18/09/1995

Previously known as

Prime Electrical Distributors Limited · until 16/04/1997
Stormgames Limited · until 12/02/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Susan Ann Wilkinson

secretary · Since 19/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Robert John Wilkinson

director · Since 19/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mrs Susan Ann Wilkinson

director · Since 19/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Susan Ann Wilkinson

secretary · Since 19/02/1997

British

Robert John Wilkinson

director · Since 19/02/1997

British · England · Age 64

Susan Ann Wilkinson

director · Since 19/02/1997

British · England · Age 65

Former

White Rose Formations Limited

corporate nominee secretary · Resigned 19/02/1997

Wrf International Limited

corporate nominee director · Resigned 19/02/1997

Persons with Significant Control

Mr Robert John Wilkinson

75–100% shares
75–100% votes

British · United Kingdom · Age 64

Rolleston Hall, Leicestershire, LE7 9EN

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 29/06/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2015Registered 06/10/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2015Registered 06/10/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2015Registered 06/10/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2013Registered 11/10/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2013Registered 11/10/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2002Registered 08/11/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2002Registered 08/11/2002

Change History

officer appointedWILKINSON, Susan Ann
2026-08-10
officer appointedWILKINSON, Robert John
2026-08-10
officer appointedWILKINSON, Susan Ann
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Rolleston Hall
2026-08-10

ROLLESTON HALL

post townLeicestershire
2026-08-10

LEICESTERSHIRE