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Rockport Estates Limited

Rockport Estates Limited is an active company incorporated on 1 February 2017 with the registered office located in . Rockport Estates Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595971
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 8 months ago)
Previous address was Ground Floor, 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1968
Director • None • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1962
Director • None • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Ordnance Estates Limited
David Alan Pears and Mark Andrew Pears are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Fenwood Securities Limited
David Alan Pears and Mark Andrew Pears are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Whitehall Place Properties Limited
Mark Andrew Pears and are mutual people.
Active
M. T. D. Property Investment Limited
Mark Andrew Pears and are mutual people.
Active
CHP Management Limited
David Alan Pears and Mark Andrew Pears are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.22M (+1170%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.22M
Decreased by £2.72M (-55%)
Total Liabilities
-£12.92K
Decreased by £2.11M (-99%)
Net Assets
£2.21M
Decreased by £606.94K (-22%)
Debt Ratio (%)
1%
Decreased by 42.46% (-99%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 3 Apr 2024
Pears Property Ventures Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Trevor Steven Pears Resigned
2 Years Ago on 7 Dec 2023
Wpg Registrars Limited Resigned
2 Years Ago on 7 Dec 2023
Mrs Emma Jane Robinson Appointed
2 Years Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Oct 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Trevor Steven Pears as a director on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Wpg Registrars Limited as a director on 7 December 2023
Submitted on 8 Dec 2023
Appointment of Mrs Emma Jane Robinson as a director on 7 December 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Satisfaction of charge 105959710001 in full
Submitted on 9 Oct 2023
Repayment History
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