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Home > England & Wales Companies > ROCKBOURNE HOMES LTD
Company Information for

ROCKBOURNE HOMES LTD

ROTHMAN PANTALL LLP, 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
05413065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rockbourne Homes Ltd
ROCKBOURNE HOMES LTD was founded on 2005-04-04 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Rockbourne Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROCKBOURNE HOMES LTD
 
Legal Registered Office
ROTHMAN PANTALL LLP
10 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
Company Number 05413065
Company ID Number 05413065
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB913323065  
Last Datalog update: 2017-09-16 11:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKBOURNE HOMES LTD
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Company Officers of ROCKBOURNE HOMES LTD

Current Directors
Officer Role Date Appointed
GARY VINCENT
Company Secretary 2007-05-31
STEVEN JOHN PARSONS
Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PARSONS
Director 2013-11-06 2013-12-13
STEVEN JOHN PARSONS
Director 2005-04-04 2013-11-06
MARK JOHN PARSONS
Company Secretary 2005-04-04 2007-05-31
DANIEL JOHN DWYER
Company Secretary 2005-04-04 2005-04-04
DANIEL JAMES DWYER
Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY VINCENT PARSONS CONSTRUCTION SERVICES LIMITED Company Secretary 2000-02-16 CURRENT 1994-09-06 Dissolved 2014-11-29
GARY VINCENT PARSONS CONSTRUCTION LIMITED Company Secretary 2000-02-15 CURRENT 1991-10-30 Active
GARY VINCENT PARSONS HOLDINGS LIMITED Company Secretary 1999-12-13 CURRENT 1999-12-13 Active
STEVEN JOHN PARSONS PAR16 LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
STEVEN JOHN PARSONS PARSONS CONSTRUCTION LIMITED Director 2013-12-13 CURRENT 1991-10-30 Active
STEVEN JOHN PARSONS ALDERBURY HOMES LTD Director 2013-12-13 CURRENT 2013-08-16 Active
STEVEN JOHN PARSONS PARSONS HOLDINGS LIMITED Director 1999-12-13 CURRENT 1999-12-13 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
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-07DS01Application to strike the company off the register
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-29AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Knowle Industrial Estate Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ England
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 1 FREEMANTLE BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON SO15 1JR ENGLAND
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KNOWLE INDUSTRIAL ESTATE KNOWLE LANE HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7DZ ENGLAND
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 1 FREEMANTLE BUSINESS CENTR 152 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1JR
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS
2013-12-13AP01DIRECTOR APPOINTED MR STEVEN JOHN PARSONS
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PARSONS
2013-11-06AP01DIRECTOR APPOINTED MR MARK PARSONS
2013-05-21AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-25AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-16SH0101/01/11 STATEMENT OF CAPITAL GBP 10
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-17AR0104/04/10 FULL LIST
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-01363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-31363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROCKBOURNE HOMES LTD 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 ROCKBOURNE HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-12-11 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-05-25 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-04-16 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ROCKBOURNE HOMES LTD

Intangible Assets
Patents
We have not found any records of ROCKBOURNE HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKBOURNE HOMES LTD
Trademarks
We have not found any records of ROCKBOURNE HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKBOURNE HOMES LTD. 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ROCKBOURNE HOMES LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ROCKBOURNE HOMES LTD 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 ROCKBOURNE HOMES LTD 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 ROCKBOURNE HOMES LTD 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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