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Home > England & Wales Companies > THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
Company Information for

THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED

C/O HAIR & SON, 200 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PJ,
Company Registration Number
04036562
Private Limited Company
Active

Company Overview

About The Rochford Lofts Management Company Ltd
THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED was founded on 2000-07-19 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". The Rochford Lofts Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O HAIR & SON
200 LONDON ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1PJ
Other companies in SS1
 
Filing Information
Company Number 04036562
Company ID Number 04036562
Date formed 2000-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
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Company Officers of THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR ROSE
 Company Secretary 2005-04-07
ANDREW ROBERT RELF
 Director 2013-05-15
JOHN ARTHUR ROSE
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD MEAD
 Director 2009-06-14 2013-08-23
DAVID SOUTHERTON
 Director 2007-04-05 2009-06-03
WILLIAM VERNON
 Director 2005-04-07 2007-11-01
BRIAN ANTHONY MUGGLETON
 Director 2005-04-07 2007-04-05
CAROLINE SUSAN PICKERING
 Company Secretary 2000-09-08 2005-04-07
KIRK STUART PICKERING
 Director 2000-09-08 2005-04-07
PAUL HARBOUR
 Director 2001-07-31 2001-09-05
FRANCIS ARTHUR WEAVER
 Director 2001-07-31 2001-09-05
HOWARD THOMAS
 Nominated Secretary 2000-07-19 2000-09-08
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-07-19 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT RELF ALBANY HEIGHTS RTM COMPANY LTD Director 2017-05-24 CURRENT 2012-03-09 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
2024-03-04APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR ROSE
2024-01-10Termination of appointment of Tpm Secretarial Services Ltd on 2023-09-01
2024-01-10Appointment of Hair & Son as company secretary on 2023-09-02
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Suite 4, 3rd Floor Claydons Lane Rayleigh SS6 7UP England
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-01AP04Appointment of Tpm Secretarial Services Ltd as company secretary on 2020-04-01
2020-04-01CH01Director's details changed for Mr Andrew Robert Relf on 2020-04-01
2020-04-01TM02Termination of appointment of John Arthur Rose on 2020-04-01
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 17 Leighfields Avenue Leigh-on-Sea SS9 5NN England
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England
2019-04-05AP01DIRECTOR APPOINTED MR ALAN WARNER
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 35
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 40 Clarence Street Southend-on-Sea Essex SS1 1BD
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 38
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 38
2015-10-07AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 38
2014-10-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK MEAD
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 38
2013-08-27AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED ANDREW ROBERT RELF
2012-09-13AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-07-27
2011-09-28ANNOTATIONClarification
2011-09-16AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0127/07/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22288aDIRECTOR APPOINTED MARK RICHARD MEAD
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID SOUTHERTON
2008-09-26363aRETURN MADE UP TO 19/07/08; CHANGE OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 200 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PJ
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06288bDIRECTOR RESIGNED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363sRETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 50 BRITTON STREET LONDON EC1M 5UP
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-02-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-10-20363sRETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS
2003-08-14363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18363aRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-09-11288bDIRECTOR RESIGNED
2001-09-11288bDIRECTOR RESIGNED
2001-08-09RES13APPOINTMENTS 31/07/01
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-06-15ELRESS386 DISP APP AUDS 08/06/01
2001-06-15ELRESS366A DISP HOLDING AGM 08/06/01
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-17CERTNMCOMPANY NAME CHANGED THE BOILER HOUSE MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 20/11/00
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-09-07CERTNMCOMPANY NAME CHANGED THE ST. PAUL'S (FOREST HILL) MAN AGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/00
2000-08-18CERTNMCOMPANY NAME CHANGED CORFOUNT LIMITED CERTIFICATE ISSUED ON 21/08/00
2000-07-19NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
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 THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 38
Called Up Share Capital 2011-12-31 £ 38
Current Assets 2012-12-31 £ 4,038
Current Assets 2011-12-31 £ 38
Debtors 2012-12-31 £ 4,038
Debtors 2011-12-31 £ 38
Shareholder Funds 2012-12-31 £ 4,038
Shareholder Funds 2011-12-31 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROCHFORD LOFTS MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE ROCHFORD LOFTS MANAGEMENT COMPANY 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 THE ROCHFORD LOFTS MANAGEMENT COMPANY 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 THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1PJ