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Home > England & Wales Companies > ROCHFORD HOMES LIMITED
Company Information for

ROCHFORD HOMES LIMITED

LINDPET HOUSE, MARKET PLACE, GRANTHAM, NG31 6LJ,
Company Registration Number
03145240
Private Limited Company
Active

Company Overview

About Rochford Homes Ltd
ROCHFORD HOMES LIMITED was founded on 1996-01-11 and has its registered office in Grantham. The organisation's status is listed as "Active". Rochford Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROCHFORD HOMES LIMITED
 
Legal Registered Office
LINDPET HOUSE
MARKET PLACE
GRANTHAM
NG31 6LJ
Other companies in NG31
 
Filing Information
Company Number 03145240
Company ID Number 03145240
Date formed 1996-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB520827365  
Last Datalog update: 2024-11-05 10:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHFORD HOMES LIMITED
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Companies with same name ROCHFORD HOMES LIMITED
The following companies were found which have the same name as ROCHFORD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCHFORD HOMES LTD. 1007 COLDSTREAM DR OSHAWA Ontario L1K 0J8 Active Company formed on the 2025-01-28

Company Officers of ROCHFORD HOMES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MAYHEW
 Company Secretary 2005-09-15
PETER WILLIAM BURROWS
 Director 1996-01-11
SARAH CAROLINE VANDELEUR BURROWS
 Director 1996-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE VANDELEUR BURROWS
 Company Secretary 1996-01-11 2005-09-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-01-11 1996-01-11
COMBINED NOMINEES LIMITED
 Nominated Director 1996-01-11 1996-01-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-01-11 1996-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MAYHEW TWYFORD ENTERPRISES LIMITED Company Secretary 2008-01-25 CURRENT 2007-03-16 Active - Proposal to Strike off
CHARLES MAYHEW TWYFORD ESTATES LIMITED Company Secretary 2006-12-18 CURRENT 1993-05-10 Liquidation
PETER WILLIAM BURROWS TWYFORD ENTERPRISES LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-10-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25TM02Termination of appointment of Charles Mayhew on 2022-03-31
2022-01-19CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-25SH0129/09/16 STATEMENT OF CAPITAL GBP 2000.00
2016-10-18RES12Resolution of varying share rights or name
2016-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-18RES01ADOPT ARTICLES 18/10/16
2016-10-14SH08Change of share class name or designation
2016-09-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM St. Peter's Chambers 2 Bath Street Grantham Lincs NG31 1XW
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES MAYHEW on 2014-01-23
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG UNITED KINGDOM
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2012-01-26AR0111/01/12 FULL LIST
2012-01-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-25AR0111/01/11 FULL LIST
2010-12-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-01-22AR0111/01/10 FULL LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN MAYHEW / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE VANDELEUR BURROWS / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BURROWS / 22/01/2010
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-03-01363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-10RES12VARYING SHARE RIGHTS AND NAMES
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ROCHFORD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCHFORD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-01-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-11-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-04-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-03-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-01-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-09-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-07-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-11-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-11-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-23 Satisfied HSBC BANK PLC
CHARGE 2000-07-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-12-14 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-11-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-05-04 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-04-22 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-04-22 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-04-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHFORD HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 38,289
Cash Bank In Hand 2011-04-30 £ 92
Current Assets 2012-04-30 £ 2,159,387
Current Assets 2011-04-30 £ 928,064
Debtors 2012-04-30 £ 257,005
Debtors 2011-04-30 £ 118,087
Fixed Assets 2012-04-30 £ 371,489
Fixed Assets 2011-04-30 £ 376,952
Shareholder Funds 2012-04-30 £ 154,785
Shareholder Funds 2011-04-30 £ 277,691
Stocks Inventory 2012-04-30 £ 1,864,093
Stocks Inventory 2011-04-30 £ 809,885
Tangible Fixed Assets 2012-04-30 £ 19,854
Tangible Fixed Assets 2011-04-30 £ 25,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCHFORD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCHFORD HOMES LIMITED
Trademarks
We have not found any records of ROCHFORD HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROCHFORD HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2014-02-21 GBP £2,260 Personal Accounts - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROCHFORD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCHFORD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCHFORD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG31 6LJ