Rochester Properties Limited

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Rochester Properties Limited

03022710Private Limited With Share Capital

Haslers Hawke House, Old Station Road, Loughton, IG104PL
Incorporated

16/02/1995

Company Age

31 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rochester Properties Limited (03022710) is a private limited with share capital incorporated on 16/02/1995 (31 years old) and registered in loughton, IG104PL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/02/1995
IG104PL
2 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£14.9K

Net Assets

£1.16M

Cash

£430.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1999
Legacy
Category:Officers
Date:25-02-1999
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-1998
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1996
Resolution
Category:Resolution
Date:29-11-1996
Legacy
Category:Annual Return
Date:28-03-1996
Legacy
Category:Capital
Date:06-03-1995
Legacy
Category:Accounts
Date:06-03-1995
Legacy
Category:Officers
Date:23-02-1995
Incorporation Company
Category:Incorporation
Date:16-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date24/03/2026
Latest Accounts31/07/2025

Trading Addresses

Hawke House, Old Station Road, Loughton, IG104PLRegistered

Contact

rochprop.co.uk
Haslers Hawke House, Old Station Road, Loughton, IG104PL