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Rockingham Estates Limited

04692389

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP
Incorporated 10/03/2003
Dissolved 08/12/2015

Previously known as

Ftg Distribution Limited · until 27/10/2006
Rockingham Estates Limited · until 03/04/2006

Compliance

Last accounts

30/09/2012

total exemption small

Next accounts due

30/06/2014

Overdue

Confirmation statement

Last:

Due 14/03/2017

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Alun Owen

secretary · Since 28/02/2014

Mrs Sandra Jane Owen

director · Since 28/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

David Alun Owen

secretary · Since 28/02/2014

Sandra Jane Owen

director · Since 28/02/2014

British · England · Age 61

Former

Incorporate Directors Limited

corporate nominee director · Resigned 03/04/2003

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 03/04/2003

David Alun Owen

director · Resigned 09/11/2007

Sandra Jane Owen

director · Resigned 09/11/2007

David Alun Owen

secretary · Resigned 09/11/2007

Cathelijne Charlotte Kok

director · Resigned 31/05/2011

Cathelijne Charlotte Kok

secretary · Resigned 28/02/2014

Jacobus Johannes Van Ginkel

director · Resigned 28/02/2014

Charges0 outstanding

Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

68-72 high street new malden t/no SGL650408. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/09/2004Registered 30/09/2004Satisfied 08/03/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Level 3, Vantage House 6-7 Claydons Lane
2026-07-21

LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE

post townEssex
2026-07-21

ESSEX