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Home > England & Wales Companies > ROCKPORT PROPERTIES LIMITED
Company Information for

ROCKPORT PROPERTIES LIMITED

ROCKPORT PROPERTIES LIMITED, FERRY LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5DZ,
Company Registration Number
02658154
Private Limited Company
Active

Company Overview

About Rockport Properties Ltd
ROCKPORT PROPERTIES LIMITED was founded on 1991-10-29 and has its registered office in Bourne End. The organisation's status is listed as "Active". Rockport Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCKPORT PROPERTIES LIMITED
 
Legal Registered Office
ROCKPORT PROPERTIES LIMITED
FERRY LANE
BOURNE END
BUCKINGHAMSHIRE
SL8 5DZ
Other companies in SL8
 
Previous Names
MODUL SYSTEM U.K. LIMITED23/12/2005
Filing Information
Company Number 02658154
Company ID Number 02658154
Date formed 1991-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB603983630  
Last Datalog update: 2024-09-09 05:52:11
Primary Source:Companies House
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Companies with same name ROCKPORT PROPERTIES LIMITED
The following companies were found which have the same name as ROCKPORT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKPORT PROPERTIES, LLC 2073 RIVERSIDE DR - LAKEWOOD OH 441070000 Active Company formed on the 2000-01-11
ROCKPORT PROPERTIES PTY LTD Active Company formed on the 2012-01-09
ROCKPORT PROPERTIES LLC 1912 S OCEAN DR HALLANDALE FL 33160 Inactive Company formed on the 2013-01-23
ROCKPORT PROPERTIES, INC. 3001 TRAYLOR BLVD ROCKPORT TX 78382 Active Company formed on the 1998-12-29
ROCKPORT PROPERTIES , LLC 7894 ROCKPORT CIRCLE LAKE WORTH FL 33467 Inactive Company formed on the 2018-05-25
ROCKPORT PROPERTIES LLC Delaware Unknown
ROCKPORT PROPERTIES LLC Delaware Unknown
ROCKPORT PROPERTIES LLC Michigan UNKNOWN
ROCKPORT PROPERTIES LLC New Jersey Unknown
ROCKPORT PROPERTIES LLC California Unknown
Rockport Properties LLC Indiana Unknown
Rockport Properties, LLC 3400 W 16th Street Building 1, Suite B Greeley CO 80634 Good Standing Company formed on the 2018-07-16
ROCKPORT PROPERTIES LLC 120 BLOOMINGDALE ROAD SUITE 106 WHITE PLAINS NY 10605 Active Company formed on the 2022-04-20

Company Officers of ROCKPORT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NADA JANKOVIC
 Company Secretary 2002-01-21
DAVID BARBER
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SHORTLAND
 Company Secretary 1994-04-25 2002-01-21
JUDITH BARBARA BARBER
 Company Secretary 1991-10-29 1994-04-25
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-10-29 1991-10-29
CCS DIRECTORS LIMITED
 Nominated Director 1991-10-29 1991-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADA JANKOVIC ROCKPORT HOLDINGS LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-02 Active
NADA JANKOVIC D B MARINE LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-08 Active
NADA JANKOVIC D.B. INTERNATIONAL LIMITED Company Secretary 2002-01-21 CURRENT 1977-07-05 Active
NADA JANKOVIC D.B. MARINE ENGINEERING LIMITED Company Secretary 2002-01-21 CURRENT 1986-02-07 Active
DAVID BARBER ROCKPORT HOLDINGS LIMITED Director 2007-03-05 CURRENT 2007-03-02 Active
DAVID BARBER D B MARINE LIMITED Director 2004-12-10 CURRENT 2004-12-08 Active
DAVID BARBER D.B. INTERNATIONAL LIMITED Director 1991-11-03 CURRENT 1977-07-05 Active
DAVID BARBER D.B. MARINE ENGINEERING LIMITED Director 1991-06-08 CURRENT 1986-02-07 Active
DAVID BARBER TURKS BOATYARD LIMITED Director 1991-06-08 CURRENT 1981-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Termination of appointment of Nada Jankovic on 2024-07-17
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRETT BARBER
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER
2022-11-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED MR DANIEL BRETT BARBER
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0129/10/11 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Flat 27 Irving Court 203 Wensley Road Reading RG1 6EB
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM Ferry Lane Bourne End Buckinghamshire SL8 5DZ
2010-11-25AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for Mr David Barber on 2010-02-23
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Mr David Barber on 2009-11-20
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-26353LOCATION OF REGISTER OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23CERTNMCOMPANY NAME CHANGED MODUL SYSTEM U.K. LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-11-08363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-04288bSECRETARY RESIGNED
2002-02-04288aNEW SECRETARY APPOINTED
2001-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-08363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-02363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-29363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-11363sRETURN MADE UP TO 29/10/94; CHANGE OF MEMBERS
1994-08-07287REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU
1994-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-0788(2)RAD 29/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-13363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/93
1993-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-23363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-11-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROCKPORT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKPORT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKPORT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 29,333
Creditors Due Within One Year 2011-12-31 £ 26,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROCKPORT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 267,365
Cash Bank In Hand 2011-12-31 £ 224,090
Current Assets 2012-12-31 £ 268,194
Current Assets 2011-12-31 £ 224,090
Fixed Assets 2012-12-31 £ 310,523
Fixed Assets 2011-12-31 £ 310,523
Shareholder Funds 2012-12-31 £ 549,384
Shareholder Funds 2011-12-31 £ 507,825
Tangible Fixed Assets 2012-12-31 £ 310,521
Tangible Fixed Assets 2011-12-31 £ 310,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKPORT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKPORT PROPERTIES LIMITED
Trademarks
We have not found any records of ROCKPORT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKPORT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROCKPORT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROCKPORT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKPORT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKPORT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL8 5DZ