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Home > England & Wales Companies > ROCOL ESTATES LIMITED
Company Information for

ROCOL ESTATES LIMITED

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN,
Company Registration Number
04272549
Private Limited Company
Active

Company Overview

About Rocol Estates Ltd
ROCOL ESTATES LIMITED was founded on 2001-08-17 and has its registered office in Royston. The organisation's status is listed as "Active". Rocol Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROCOL ESTATES LIMITED
 
Legal Registered Office
LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Other companies in SG8
 
Filing Information
Company Number 04272549
Company ID Number 04272549
Date formed 2001-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB665603133  
Last Datalog update: 2023-10-07 18:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCOL ESTATES LIMITED
The accountancy firm based at this address is HARDCASTLE BURTON LIMITED
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Company Officers of ROCOL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GILES RUSSELL SMITH
 Company Secretary 2001-08-17
EDWARD NICHOLAS RUSSELL SMITH
 Director 2006-08-10
ROBERT GILES RUSSELL SMITH
 Director 2001-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE SMITH
 Director 2001-08-17 2009-06-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-08-17 2001-08-17
COMBINED NOMINEES LIMITED
 Nominated Director 2001-08-17 2001-08-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-08-17 2001-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GILES RUSSELL SMITH SMITHSONHILL LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active
ROBERT GILES RUSSELL SMITH PROFELL PROPERTY DEVELOPMENTS LIMITED Director 2009-08-05 CURRENT 1988-12-22 Active
ROBERT GILES RUSSELL SMITH RUSSELL SMITH FARMS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ROBERT GILES RUSSELL SMITH G.R. SMITH (THRIPLOW) LIMITED Director 1998-03-12 CURRENT 1955-09-27 Active

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
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-15PSC04Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 2022-08-01
2021-08-16PSC04Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 2021-08-02
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr Edward Nicholas Russell Smith on 2020-09-02
2020-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GILES RUSSELL SMITH on 2020-09-02
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-18PSC04Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 2020-08-04
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-28PSC04Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 2019-08-01
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 360100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 360100
2015-09-11AR0117/08/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 360100
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2013-08-22AR0117/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Edward Nicholas Russell Smith on 2009-10-01
2009-08-21363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATE, DIRECTOR VICTORIA SMITH LOGGED FORM
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA SMITH
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30288aNEW DIRECTOR APPOINTED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-08-27363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-18363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-18225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-09-04288bDIRECTOR RESIGNED
2001-09-0488(2)RAD 17/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-17NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROCOL ESTATES 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 ROCOL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCOL ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
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 ROCOL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ROCOL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCOL ESTATES LIMITED
Trademarks
We have not found any records of ROCOL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCOL ESTATES 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 (68100 - Buying and selling of own real estate) as ROCOL ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROCOL ESTATES 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 ROCOL ESTATES 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 ROCOL ESTATES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG8 9JN