The Rochford Lofts Management Company Limited

Active04036562 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alan Warner
Accounts type
Micro entity
Region
East of England
Address
C/o Hair & Son
200 London Road
Southend-On-Sea
SS1 1PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 September 2023
Warner, Alan
Director · Appointed 4 April 2019
British
Born November 1952
Director · Appointed 15 May 2013
English
Born March 1956 (70)
Officer history (13 former)
29 February 2024
Resigned Rose, John Arthur as Director
2 September 2023
Appointed Hair & Son as Corporate Secretary
1 September 2023
Resigned Tpm Secretarial Services Ltd as Corporate Secretary
1 April 2020
Appointed Tpm Secretarial Services Ltd as Corporate Secretary
1 April 2020
Resigned Rose, John Arthur as Secretary
4 April 2019
Appointed Warner, Alan as Director
23 August 2013
Resigned Mead, Mark Richard as Director
15 May 2013
Appointed Relf, Andrew Robert as Director
14 June 2009
Appointed Mead, Mark Richard as Director
3 June 2009
Resigned Southerton, David as Director
1 November 2007
Resigned Vernon, William as Director
5 April 2007
Appointed Southerton, David as Director
5 April 2007
Resigned Muggleton, Brian Anthony as Director
7 April 2005
Resigned Pickering, Kirk Stuart as Director
7 April 2005
Appointed Rose, John Arthur as Director
7 April 2005
Appointed Muggleton, Brian Anthony as Director
7 April 2005
Appointed Vernon, William as Director
7 April 2005
Appointed Rose, John Arthur as Secretary
7 April 2005
Resigned Pickering, Caroline Susan as Secretary
5 September 2001
Resigned Weaver, Francis Arthur as Director
5 September 2001
Resigned Harbour, Paul as Director
31 July 2001
Appointed Harbour, Paul as Director
31 July 2001
Appointed Weaver, Francis Arthur as Director
8 September 2000
Appointed Pickering, Caroline Susan as Secretary
8 September 2000
Appointed Pickering, Kirk Stuart as Director
8 September 2000
Resigned Thomas, Howard as Nominee Secretary
8 September 2000
Resigned Tester, William Andrew Joseph as Nominee Director
19 July 2000
Appointed Thomas, Howard as Nominee Secretary
19 July 2000
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,279 £13,415 £13,422 £21,881 £35 £35
Balance sheet detail
202420232022202120202019
Current Assets£35£35£42,696£39,827£24,191£24,262
Creditors (< 1 year)£0£20,815£26,405£10,776£12,983
Net Current Assets£35£35£21,881£13,422£13,415£11,279
Net Assets£21,881£13,422£13,415£11,279
Shareholder Funds£35£35£21,881£13,422£13,415£11,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
4 August 2026Confirmation statement with updates4 August 2026
22 September 2025Micro company accounts31 December 2024
19 August 2025Confirmation statement with updates15 August 2025
18 August 2025Director's details changed
Show all recent filings

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