About

Registered Number: 03103190
Date of Incorporation: 18/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Rolleston Hall, Rolleston, Leicestershire, LE7 9EN

 

The Rolleston Hall Estates Ltd was registered on 18 September 1995 and are based in Leicestershire, it's status at Companies House is "Active". The company has 3 directors listed as Wilkinson, Robert John, Wilkinson, Susan Ann, Wrf International Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Robert John 19 February 1997 - 1
WILKINSON, Susan Ann 19 February 1997 - 1
WRF INTERNATIONAL LIMITED 18 September 1995 19 February 1997 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 05 July 2018
MR01 - N/A 29 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 June 2016
MR01 - N/A 06 October 2015
MR01 - N/A 06 October 2015
MR01 - N/A 06 October 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 01 July 2014
MR01 - N/A 11 October 2013
MR01 - N/A 11 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 07 August 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 07 October 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 17 October 2003
395 - Particulars of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 17 August 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 08 January 1999
363s - Annual Return 13 November 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 1997
CERTNM - Change of name certificate 15 April 1997
RESOLUTIONS - N/A 09 April 1997
AA - Annual Accounts 09 April 1997
RESOLUTIONS - N/A 28 February 1997
RESOLUTIONS - N/A 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
287 - Change in situation or address of Registered Office 28 February 1997
123 - Notice of increase in nominal capital 28 February 1997
363s - Annual Return 16 October 1996
CERTNM - Change of name certificate 09 February 1996
NEWINC - New incorporation documents 18 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

Mortgage deed 01 November 2002 Outstanding

N/A

Mortgage deed 01 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.