Rolfe Investments Ltd

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Rolfe Investments Ltd

01834087•Private Limited With Share Capital

11A Whitby Road, Milford On Sea, Lymington, SO410NE
Website

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Incorporated

18/07/1984

Company Age

41 years

Directors

2

Employees

2

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Rolfe Investments Ltd (01834087) is a private limited with share capital incorporated on 18/07/1984 (41 years old) and registered in lymington, SO410NE. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 18/07/1984
SO410NE
2 employees

Financial Overview

Total Assets

£962.9K

Liabilities

£17.4K

Net Assets

£945.4K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
gareth maurice lee-richards
director
E
elizabeth bonnie marsden
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Cancellation Shares
Category:Capital
Date:23-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Resolution
Category:Resolution
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Capital
Date:14-06-2002
Resolution
Category:Resolution
Date:14-06-2002
Memorandum Articles
Category:Incorporation
Date:14-06-2002
Resolution
Category:Resolution
Date:14-06-2002
Resolution
Category:Resolution
Date:14-06-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Annual Return
Date:23-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Address
Date:15-08-1997
Legacy
Category:Annual Return
Date:24-04-1997
Legacy
Category:Annual Return
Date:05-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:08-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:17-11-1994
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

110 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DL
11A Whitby Road, Milford On Sea, Lymington, SO410NERegistered

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Contact

ambitemp.com
11A Whitby Road, Milford On Sea, Lymington, SO410NE