Active
Company Information for ROCKFORD FORREST GATE LIMITED
DWF (NI) LLP JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL,
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Company Registration Number
NI628794
Private Limited Company
Active |
Company Name | ||||||||||
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ROCKFORD FORREST GATE LIMITED | ||||||||||
Legal Registered Office | ||||||||||
DWF (NI) LLP JEFFERSON HOUSE 42 QUEEN STREET BELFAST BT1 6HL | ||||||||||
Previous Names | ||||||||||
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Company Number | NI628794 | |
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Company ID Number | NI628794 | |
Date formed | 2015-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 07:08:25 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD JOSEPH EASTWOOD |
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EUNAN GERARD DONNELLY |
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BERNARD JOSEPH EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HUGH FLANNERY |
Director | ||
DYLAN PATRICK LINDSAY |
Director | ||
STEPHANIE MARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN RIVER PORTFOLIO LTD | Director | 2016-11-22 | CURRENT | 2014-05-27 | Active | |
CHICHESTER ST PROPERTIES LIMITED | Director | 2016-11-22 | CURRENT | 2015-02-04 | Active | |
WIREFOX ORMISTON LIMITED | Director | 2016-11-16 | CURRENT | 2015-02-04 | Active | |
ROCKFORD INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-08-31 | Active | |
WIREFOX CARRY LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
ROCKFORD GRAYSHILL LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
ROCKFORD NEVIS LIMITED | Director | 2016-08-01 | CURRENT | 2015-03-10 | Active | |
ROCKFORD GSO LIMITED | Director | 2016-08-01 | CURRENT | 2015-08-12 | Active | |
WFX CONTRACTS LIMITED | Director | 2016-07-26 | CURRENT | 2016-02-25 | Active | |
ALPHA STUDENT HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-06-13 | |
LR RESIDENTIAL LIMITED | Director | 2014-11-16 | CURRENT | 2014-10-21 | Active | |
123 WARING LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WIREFOX CITY PARK PROPERTY LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | In Administration | |
WIREFOX TOBACCO YARD LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
WIREFOX CASTLE PROPERTY LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WIREFOX CITY PARK LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Live but Receiver Manager on at least one charge | |
OVA LIFESTYLE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
SEAMUS INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
WIREFOX CASTLE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
MYRTLE INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
WIREFOX MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
ZINTER GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Dissolved 2018-06-12 | |
DAKOTA PARTNERS LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
ROCKFORD INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
WIREFOX CARRY LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
CAPELLA HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WFX CONTRACTS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
WIREFOX FLATIRON LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
PEPPERPOT TRADERS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LONGBRIDGE HOUSE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BLADON PARK MANAGEMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
MAYVILLE LIMITED | Director | 2015-08-14 | CURRENT | 2001-02-23 | Liquidation | |
ROCKFORD GSO LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ROCKFORD PHOENIX LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
WIREFOX HOLDING COMPANY | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
WIREFOX TOBACCO WORKS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
WF173 YORK LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-05-16 | |
WF172 WINTER LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-06-13 | |
WIREFOX DESIGN LIMITED | Director | 2015-04-01 | CURRENT | 1999-12-09 | Active | |
ROCKFORD NEVIS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
MURRAYS EXCHANGE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
WIREFOX ORMISTON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
CHICHESTER ST PROPERTIES LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
BEIRCHEART LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
WF174 CORNMARKET LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-06-13 | |
ROCKFORD GRAYSHILL LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
LR RESIDENTIAL LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
WIREFOX DOWNSHIRE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ROCKFORD TRILOGY LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
BALLYDRAIN INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-01-02 | Dissolved 2016-01-26 | |
GORTMULLAN INVESTMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ROCKFORD PORTFOLIO LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MY DIARY LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-22 | Dissolved 2017-06-06 | |
BL0019 LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2015-03-06 | |
OMEGA HOUSE INVESTMENTS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-06-21 | |
LAGAN RIVER PORTFOLIO LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
TALBOT STREET LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-05-29 | |
BRIDGE STREET LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-05-24 | |
REAL ESTATE DEVELOPMENT SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-02-17 | |
BLACKCUBE GROUP LIMITED | Director | 2014-04-08 | CURRENT | 2002-02-04 | Dissolved 2016-04-19 | |
BLADON INVESTMENTS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-01-26 | |
BEEJMAR LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2015-03-06 | |
BL0012 LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-08-14 | |
WIREFOX SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
WIREFOX STRANMILLIS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
CLYDE STREET LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-10-20 | |
100 ALDERSON LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-05-29 | |
BL0007 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-03-06 | |
BLACKCUBE CAPITAL LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EUNAN GERARD DONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH EASTWOOD | ||
Termination of appointment of Bernard Joseph Eastwood on 2023-10-16 | ||
DIRECTOR APPOINTED DAVID CHARLES EBBRELL | ||
DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER | ||
DIRECTOR APPOINTED MRS TERESA LAURA HARRIET DYER | ||
DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS | ||
DIRECTOR APPOINTED THOMAS JOSEPH PEARMAN | ||
DIRECTOR APPOINTED JACK STUART THOMS | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 2 Downshire Road Holywood BT18 9LU Northern Ireland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940014 | |
RES01 | ADOPT ARTICLES 11/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6287940008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AA01 | Current accounting period shortened from 31/10/17 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF WIREFOX HOLDING COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rockford Portfolio Limited as a person with significant control on 2016-11-30 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 10 High Street Holywood County Down BT18 9AZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6287940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287940002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGH FLANNERY | |
RES15 | CHANGE OF COMPANY NAME 02/08/16 | |
CERTNM | COMPANY NAME CHANGED GPST PROPERTY LIMITED CERTIFICATE ISSUED ON 02/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN PATRICK LINDSAY | |
AP01 | DIRECTOR APPOINTED STEVEN HUGH FLANNERY | |
AP01 | DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 02/06/2016 | |
CERTNM | COMPANY NAME CHANGED 13 DEAN STREET LIMITED CERTIFICATE ISSUED ON 02/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
RES15 | CHANGE OF NAME 24/11/2015 | |
CERTNM | COMPANY NAME CHANGED WF PARTNERS LIMITED CERTIFICATE ISSUED ON 27/11/15 | |
AR01 | 22/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DYLAN PATRICK LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARNER | |
RES15 | CHANGE OF NAME 30/06/2015 | |
CERTNM | COMPANY NAME CHANGED LAGAN RIVER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/15 | |
AR01 | 18/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 17/06/2015 | |
CERTNM | COMPANY NAME CHANGED WIREFOX PARTNERS LIMITED CERTIFICATE ISSUED ON 18/06/15 | |
AR01 | 17/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 126 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0ES | |
AR01 | 05/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHANIE MARNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH EASTWOOD / 04/02/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 ROCKFORD FORREST GATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROCKFORD FORREST GATE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |