Rockford (Warrington) Company Limited

Active06481689 Private company limited by guarantee
Incorporated
23 January 2008 (18 years)
Industry
Residents property management (98000)
Directors
Neil William Lussey
Paul Andrew Wood
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Wirral
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lussey, Neil William
Director · Appointed 10 August 2026
British
Born February 1971 (55)
Wood, Paul Andrew
Director · Appointed 8 April 2021
British
Born April 1963 (63)
Corporate Secretary · Appointed 1 January 2016
Officer history (6 former)
10 August 2026
Appointed Lussey, Neil William as Director
31 July 2026
Resigned Lussey, Neil William as Director
19 December 2023
Resigned Hansford, Selwyn John as Director
8 April 2021
Appointed Wood, Paul Andrew as Director
1 January 2016
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
1 January 2016
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 October 2014
Appointed Hansford, Selwyn John as Director
1 January 2012
Resigned Harris, Victoria Rachel as Director
1 December 2009
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
1 December 2009
Resigned Arran, Linsey Jane as Secretary
19 October 2009
Appointed Lussey, Neil William as Director
19 October 2009
Resigned Hartshorn, Norma as Director
23 January 2008
Appointed Hartshorn, Norma as Director
23 January 2008
Appointed Arran, Linsey Jane as Secretary
23 January 2008
Appointed Harris, Victoria Rachel as 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 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates23 January 2026
11 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
8 April 2026Total exemption full accounts31 December 2025
1 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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