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Rockwell New Homes Limited

17057277

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul John Highfield

director · Since 26/02/2026

BRITISH · ENGLAND

Mr Roland Charles Burr

director · Since 26/02/2026

BRITISH · ENGLAND

Mr Richard Jonathan Parry

director · Since 26/02/2026

BRITISH · ENGLAND

Roland Charles Burr

director · Since 26/02/2026

British · England

Paul John Highfield

director · Since 26/02/2026

British · England

Richard Jonathan Parry

director · Since 26/02/2026

British · England

Persons with Significant Control

Arp Properties Limited

25–50% shares
25–50% votes

Reg: 06023492 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2026

Pet Property Projects Limited

25–50% shares
25–50% votes

Reg: 07450474 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2026

Highfield London Limited

25–50% shares
25–50% votes

Reg: 07471468 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2026

Charges2 outstanding

A registered charge
outstanding

Quantum Development Finance LTD

All that freehold property known as the land at therfield, royston registered at hm land registry. With title number HD307468.

Created 15/05/2026Registered 18/05/2026
A registered charge
outstanding

Quantum Development Finance LTD

All that freehold property known as the land at therfield, royston registered at hm land registry. With title number HD307468.

Created 15/05/2026Registered 18/05/2026

Change History

address line1 → Devonshire Business Centre (A13)
2026-10-08

Bridge House

post town → Letchworth Garden City
2026-10-08

Hatfield

postcode → SG6 1GJ
2026-10-08

AL10 0SP

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → Bridge House
2026-05-02

BRIDGE HOUSE

post town → Hatfield
2026-05-02

HATFIELD

Filing History5 filings

Address changed

change registered office address company with date old address new address

24/09/20261 page · PDF
RESOLUTIONS

resolution

06/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/202637 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/202642 pages · PDF
Incorporated

incorporation company

26/02/202616 pages · PDF