ROLFSEN PROPERTIES LIMITED

active Company number 04568651

Private Limited by Guarantee (No Share Capital) · Incorporated on 21st Oct 2002

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SIC code: 74990
Registered office: Collingham, LS22 5NH
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Apr 2027

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Overview

ROLFSEN PROPERTIES LIMITED is a private limited by guarantee (no share capital) company based in Collingham. It was incorporated on 21st Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Collingham (LS) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in LS22 5NH £450,000 as of 30th Apr 2018 View postcode page

Average price (all time) £377,714

Average price (since 2016) £450,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Maddison	Director	15th Jun 2015	This company	British	View profile
Simon Maddison	Director	15th Jun 2015	This company	British	View profile
Timothy Maddison	Director	15th Jun 2015	This company	British	View profile

No individual or entity with significant control

Psc contacted but no response

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 2002
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

21st Oct 2002 Company incorporated
21st Oct 2002 PA CORPORATE SERVICES LTD appointed as Corporate director
21st Oct 2002 POWRIE APPLEBY (SECRETARIES) LTD appointed as Corporate director
21st Oct 2002 NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED appointed as Director
21st Oct 2002 NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED appointed as Secretary
31st Aug 2004 PA CORPORATE SERVICES LTD resigned as Corporate director
31st Aug 2004 POWRIE APPLEBY (SECRETARIES) LTD resigned as Corporate director
31st Aug 2004 MENTOR NOMINEES LIMITED appointed as Director
6th Jun 2005 PA CORPORATE SERVICES LTD appointed as Corporate director
6th Jun 2005 POWRIE APPLEBY (SECRETARIES) LTD appointed as Corporate director
6th Jun 2005 MARLBOROUGH TRUST COMPANY LIMITED appointed as Corporate director
6th Jun 2005 MARLBOROUGH SECRETARIES LIMITED appointed as Corporate secretary
6th Jun 2005 MENTOR NOMINEES LIMITED resigned as Director
6th Jun 2005 NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED resigned as Director
6th Jun 2005 NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED resigned as Secretary
19th Dec 2006 PA CORPORATE SERVICES LTD resigned as Corporate director
19th Dec 2006 POWRIE APPLEBY (SECRETARIES) LTD resigned as Corporate director
19th Dec 2006 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
19th Dec 2006 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
19th Dec 2006 MARLBOROUGH SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2006 FRACTIONAL SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2008 MARLBOROUGH TRUST COMPANY LIMITED resigned as Corporate director
31st Oct 2008 Nicholas Hannah appointed as Director
31st May 2013 Nicholas Hannah resigned as Director
31st May 2013 David Bates appointed as Director
15th Jun 2015 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
15th Jun 2015 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
15th Jun 2015 FRACTIONAL SECRETARIES LIMITED resigned as Corporate secretary
15th Jun 2015 UNITED FUNDS TRUST CORPORATION LIMITED appointed as Corporate secretary
15th Jun 2015 David Maddison appointed as Director
15th Jun 2015 David Bates resigned as Director
15th Jun 2015 Simon Maddison appointed as Director
15th Jun 2015 Graeme Maddison appointed as Director
15th Jun 2015 Timothy Maddison appointed as Director
3rd Sep 2019 David Maddison resigned as Director
31st Dec 2022 UNITED FUNDS TRUST CORPORATION LIMITED resigned as Corporate secretary
31st Dec 2022 BUSINESSOFFICE LIMITED appointed as Corporate secretary
17th Apr 2026 BUSINESSOFFICE LIMITED resigned as Corporate secretary
31st Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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