ROCKFORD PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
ROCKFORD PORTFOLIO LIMITED
COMPANY NUMBER
NI625553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/01/2016
08/04/2016
HONEYWELL INVESTMENTS LIMITED
View all previous names
BELFAST
BT1 6HL
2 Downshire Road
Holywood
Co Down
BT18 9LU
Dwf (Ni) Llp, Jefferson House
Queen Street
Belfast
BT1 6HL
BT1 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ROCKFORD PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| ROCKFORD FORREST GATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | David Charles Ebbrell (931493387) has left the board |
| 23/09/2024 | Hugh Macpherson Cameron Fraser (931493421) has left the board |
| 23/09/2024 | Thomas Joseph Pearman (931493519) has left the board |
Credit Risk Overview
Want to learn more about ROCKFORD PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKFORD PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKFORD PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 71 Past: 62 |
View Report |
|
09/09/2024 - Present (2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 28 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | David Charles Ebbrell (931493387) has left the board |
| 23/09/2024 | Hugh Macpherson Cameron Fraser (931493421) has left the board |
| 23/09/2024 | Thomas Joseph Pearman (931493519) has left the board |
| 23/09/2024 | David John Simmonds (931493487) has left the board |
| 23/09/2024 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 23/09/2024 | New Board Member Daniel David Boakes (924790473) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 12/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 25/10/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 24/10/2023 | Bernard Joseph Eastwood (914910534) has left the board |
| 24/10/2023 | New Board Member Hugh Macpherson Cameron Fraser (931493421) Appointed |
| 24/10/2023 | Eunan Gerard Donnelly (920067505) has left the board |
| 24/10/2023 | New Board Member Jack Stuart Thoms (931493569) Appointed |
| 24/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/10/2023 | New Board Member Thomas Joseph Pearman (931493519) Appointed |
| 24/10/2023 | New Board Member David John Simmonds (931493487) Appointed |
| 24/10/2023 | New Board Member David Charles Ebbrell (931493387) Appointed |
| 16/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 06/12/2016 | New Board Member Matthew Ho (921985015) Appointed |
| 06/12/2016 | New Board Member Simon Ho (921985045) Appointed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Eunan Gerard Donnelly (920067505) Appointed |
| 08/01/2016 | New Annual Return filed |
| 05/01/2016 | Angela Janette Thompson (918913181) has left the board |
| 05/01/2016 | Stephen John Thompson (914545453) has left the board |
| 05/01/2016 | Angela Janette Thompson (914314120) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 15/03/2015 | New Annual Return filed |
| 24/01/2015 | New Annual Return filed |
| 27/11/2014 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
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