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Rollestone Park Ltd

Rollestone Park Ltd is an active company incorporated on 23 October 2024 with the registered office located in Ruislip, Greater London. Rollestone Park Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16037805
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (8 months remaining)
Address
1-3 Shenley Avenue
Ruislip
HA4 6BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Mar 1975
Mr Daniel Michael Wenman
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankham Real Estates Limited
Lisa Wenman is a mutual person.
Active
Financials
Rollestone Park Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mrs Lisa Wenman (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Daniel Michael Wenman (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Daniel Michael Wenman (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mrs Lisa Wenman (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mrs Lisa Wenman Details Changed
1 Year Ago on 24 Oct 2024
Mr Daniel Michael Wenman Details Changed
1 Year Ago on 24 Oct 2024
Incorporated
1 Year Ago on 23 Oct 2024
Name changed from Rollestone Mobile Home Park Ltd
1 Year Ago on 23 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Mrs Lisa Wenman as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Daniel Michael Wenman as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Certificate of change of name
Submitted on 29 Oct 2024
Director's details changed for Mrs Lisa Wenman on 24 October 2024
Submitted on 28 Oct 2024
Change of details for Mrs Lisa Wenman as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Daniel Michael Wenman as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Daniel Michael Wenman on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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