Rockford Portfolio Limited

General information

Name:

Rockford Portfolio Ltd

Office Address:

Dwf (ni) Llp, Jefferson House Queen Street BT1 6HL Belfast

Number: NI625553

Incorporation date: 2014-07-07

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rockford Portfolio Limited has been in the business for at least ten years. Started with Companies House Reg No. NI625553 in 2014, the company is located at Dwf (ni) Llp, Jefferson House, Belfast BT1 6HL. It has been already eight years that It's registered name is Rockford Portfolio Limited, but until 2016 the business name was Honeywell Investments and before that, until 2016-01-04 the business was known under the name Ormiston Construction. It means this company used three other names. The firm's SIC code is 68100, that means Buying and selling of own real estate. The firm's most recent financial reports describe the period up to August 31, 2022 and the latest annual confirmation statement was released on June 2, 2023.

Given this firm's constant development, it was unavoidable to appoint more executives, including: Thomas P., Jack T., David S. who have been aiding each other for one year to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Rockford Portfolio Limited 2016-04-08
  • Honeywell Investments Limited 2016-01-04
  • Ormiston Construction Limited 2014-07-07

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 16 October 2023

Latest update: 10 February 2024

Jack T.

Role: Director

Appointed: 16 October 2023

Latest update: 10 February 2024

David S.

Role: Director

Appointed: 16 October 2023

Latest update: 10 February 2024

Hugh F.

Role: Director

Appointed: 16 October 2023

Latest update: 10 February 2024

David E.

Role: Director

Appointed: 16 October 2023

Latest update: 10 February 2024

Matthew H.

Role: Director

Appointed: 30 November 2016

Latest update: 10 February 2024

Simon H.

Role: Director

Appointed: 30 November 2016

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Grey Cat Capital V Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the reg no Oc435428.

Grey Cat Capital V Llp
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number Oc435428
Notified on 16 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rockford Investments Limited
Address: 2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 November 2016
Ceased on 16 October 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-07-07
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 September 2015
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Fri, 29th Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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