ROCKPORT ESTATES LIMITED
Activities of other holding companies n.e.c.
ROCKPORT ESTATES LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Credit Report
Discover ROCKPORT ESTATES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£1.33M
Net Assets
£2.21M
Total Liabilities
£12.92k
Turnover
N/A
Employees
4
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Alan Pears | Director | Active |
| Emma Jane Robinson | Director | Active |
| Mark Andrew Pears | Director | Active |
| Stuart Alec Robinson | Director | Active |
| William Frederick Bennett | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Pears Property Ventures Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
R Estates (investments) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Qa Nominees Limited
Ceased 10 Feb 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-04 with no updates | View(3 pages) |
| 27 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(14 pages) |
| 3 Apr 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 2 Apr 2024 | Persons With Significant Control | Change to Pears Property Ventures Limited as a person with significant control on 2024-04-02 | View(2 pages) |
| 1 Feb 2024 | Confirmation Statement | Confirmation statement made on 2024-01-31 with no updates | View(3 pages) |
Confirmation statement made on 2025-02-04 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to Pears Property Ventures Limited as a person with significant control on 2024-04-02
Confirmation statement made on 2024-01-31 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-02-04 with no updates
1 years ago on 4 Feb 2025
Annual accounts made up to 2024-04-30
1 years ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Apr 2024
Change to Pears Property Ventures Limited as a person with significant control on 2024-04-02
1 years ago on 2 Apr 2024
Confirmation statement made on 2024-01-31 with no updates
2 years ago on 1 Feb 2024