Rolfsen Properties Limited

Active04568651 Private company limited by guarantee
Incorporated
21 October 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Graeme Neil Maddison
Simon Nicholas Maddison
Timothy Philip Maddison
Accounts type
Dormant
Region
Yorkshire
Address
Middleton Lodge
1 Bluecoat Court
Collingham
LS22 5NH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maddison, Graeme Neil
Director · Appointed 15 June 2015
British
Born May 1978 (48)
Maddison, Simon Nicholas
Director · Appointed 15 June 2015
British
Born September 1985 (41)
Maddison, Timothy Philip
Director · Appointed 15 June 2015
British
Born May 1980 (46)
Officer history (17 former)
17 April 2026
Resigned Businessoffice Limited as Corporate Secretary
31 December 2022
Appointed Businessoffice Limited as Corporate Secretary
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
3 September 2019
Resigned Maddison, David George, Sir as Director
15 June 2015
Appointed Maddison, Timothy Philip as Director
15 June 2015
Appointed Maddison, David George, Sir as Director
15 June 2015
Resigned Fractional Secretaries Limited as Corporate Secretary
15 June 2015
Appointed United Funds Trust Corporation Limited as Corporate Secretary
15 June 2015
Appointed Maddison, Simon Nicholas as Director
15 June 2015
Appointed Maddison, Graeme Neil as Director
15 June 2015
Resigned Bates, David Leslie as Director
15 June 2015
Resigned Fractional Nominees Limited as Corporate Director
15 June 2015
Resigned Fractional Administration Solutions Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Appointed Pa Corporate Services Ltd as Corporate Director
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
6 June 2005
Resigned Mentor Nominees Limited as Corporate Director
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
31 August 2004
Resigned Pa Corporate Services Ltd as Corporate Director
31 August 2004
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
31 August 2004
Appointed Mentor Nominees Limited as Corporate Director
21 October 2002
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
21 October 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
21 October 2002
Appointed Pa Corporate Services Ltd as Corporate Director
21 October 2002
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate 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

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates31 July 2026
7 July 2026Director's details changed
22 April 2026Accounts for a dormant company31 July 2025
22 April 2026Termination of appointment of a secretary
7 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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