Pappers Uk logo
RCS update : on 08/05/2026

ROCOL ESTATES LIMITED

Active
•
04272549
Address
Lake House Market Hill SG8 9JN Royston
Activity
Buying and selling of own real estate
Workforce
2 employees
Incorporation
17/08/2001
Officers
Robert Giles Russell SMITH, Edward Nicholas Russell SMITH, Robert Giles Russell SMITH

Legal information

ROCOL ESTATES LIMITED

Number
04272549
Legal form
Private limited company
Legal situation

normal

Activity

ROCOL ESTATES LIMITED

Code SIC
68100•Buying and selling of own real estate
Fields of activity
Buying and selling of own real estate

Officers and representatives

ROCOL ESTATES LIMITED

7 officers and representatives

Robert Giles Russell SMITH
Quality:  Secretary
In office since the :  17/08/2001
Nationality:  British
Address:  Lake House, Market Hill SG8 9JN Royston
Edward Nicholas Russell SMITH
Quality:  Director
In office since the :  10/08/2006
Nationality:  British
Date of birth:  12/1981
Address:  Lake House, Market Hill SG8 9JN Royston
Robert Giles Russell SMITH
Quality:  Director
In office since the :  17/08/2001
Nationality:  British
Date of birth:  02/1951
Address:  Lake House, Market Hill SG8 9JN Royston
Former officers
COMBINED SECRETARIAL SERVICES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  17/08/2001
Until:  17/08/2001
Address:  Victoria House 64 Paul Street EC2A 4NG London
Victoria Jane SMITH
Quality:  Director
In office since the :  17/08/2001
Until:  25/06/2009
Nationality:  British
Date of birth:  02/1952
Address:  Elmdon Bury Bury Lane Elmdon CB11 4NF Saffron Walden
COMBINED NOMINEES LIMITED
Quality:  Corporate-nominee-director
In office since the :  17/08/2001
Until:  17/08/2001
Address:  Victoria House 64 Paul Street EC2A 4NA London
COMBINED SECRETARIAL SERVICES LIMITED
Quality:  Corporate-nominee-director
In office since the :  17/08/2001
Until:  17/08/2001
Address:  Victoria House 64 Paul Street EC2A 4NG London

Ultimate beneficial owners

ROCOL ESTATES LIMITED

Robert Smith
Percentage of shares:  From 75% to 100%
Nationality:  British
Address:  Lake House Market Hill SG8 9JN Royston
Edward Smith

Filling history

ROCOL ESTATES LIMITED

50 documents

Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 29 August 2025
29/08/2025
Confirmation statement made on 15 August 2025 with no updates
29/08/2025
Confirmation statement made on 15 August 2024 with no updates
16/08/2024
Confirmation statement made on 15 August 2023 with no updates
18/08/2023
Confirmation statement made on 15 August 2022 with no updates
15/08/2022
Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 1 August 2022
15/08/2022
Change of details for Mr Robert Giles Russell Smith as a person with significant control on 2 August 2021
16/08/2021
Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 2 August 2021
16/08/2021
Confirmation statement made on 16 August 2021 with no updates
16/08/2021
Director's details changed for Mr Edward Nicholas Russell Smith on 2 September 2020
16/09/2020

Annual accounts

ROCOL ESTATES LIMITED

24 documents

Unaudited abridged accounts made up to 31 December 2024
07/05/2025
Unaudited abridged accounts made up to 31 December 2023
03/09/2024
Financial statements 2023
31/12/2023
Unaudited abridged accounts made up to 31 December 2022
29/09/2023
Unaudited abridged accounts made up to 31 December 2021
22/09/2022
Unaudited abridged accounts made up to 31 December 2020
29/09/2021
Unaudited abridged accounts made up to 31 December 2019
28/09/2020
Unaudited abridged accounts made up to 31 December 2018
06/10/2019
Total exemption full accounts made up to 31 December 2017
13/09/2018
Unaudited abridged accounts made up to 31 December 2016
13/09/2017

Contact informations

ROCOL ESTATES LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lake House Market Hill SG8 9JN Royston