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Rockley Sands (Estates) Limited

Rockley Sands (Estates) Limited is a dormant company incorporated on 17 January 1956 with the registered office located in Hemel Hempstead, Hertfordshire. Rockley Sands (Estates) Limited was registered 69 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00560129
Private limited company
Age
69 years
Incorporated 17 January 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past 39 years
Telephone
01442230300
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Charles Flaum
Director • British • Lives in UK • Born in Nov 1970
Simon Palethorpe
Director • British • Lives in UK • Born in Sep 1968
Jamila Clare Dabbagh Sythes
Director • British • Lives in UK • Born in Aug 1975
Iain Stuart Macmillan
Director • British • Lives in England • Born in Aug 1976
Bourne Leisure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Kiln Park Estates Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
B.L. (British Holidays) Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Flamborough Holidays Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Haggerston Castle Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
S L C (Bourne) Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Leisure Employment Services Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Greenacres Holiday Park Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Iain Stuart Macmillan Resigned
17 Days Ago on 15 Oct 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
4 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Satisfaction of charge 005601290006 in full
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Registration of charge 005601290007, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 5 Jul 2025
Statement of company's objects
Submitted on 30 Jun 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
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Repayment History
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