Company information:
Rockley Dene Homes Limited (No: 02108777)
Address: 36 RAILWAY APPROACH, HARROW, MIDDLESEX, HA3 5AA
Status: Active
Incorporated: 03-Nov-1987
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: PAAVAN POPAT ( DOB: Feb-1985 From: Apr-2010 )
Current Director: SHIVAAN SHILLIN POPAT ( DOB: Dec-1988 From: Oct-2018 )
Current Director: GAGAN PURI ( DOB: Feb-1978 From: Jun-2011 )
Current Secretary: GAGAN PURI ( From: Jul-2011 )
Resigned Director: JENNIFER ACRES ( DOB: Sep-1950 From: Jun-2010 To: Mar-2012 )
Resigned Director: LYNN ROSA CLAYDON ( DOB: Dec-1957 From: Jun-2010 To: Aug-2010 )
Resigned Director: DAVID JOHN DUNWELL ( DOB: Jul-1937 From: May-1992 To: Sep-1992 )
Resigned Director: WILLIAM GEORGE GIBBONS ( DOB: Feb-1955 From: Apr-2007 To: Aug-2010 )
Resigned Director: ROSELYN HAWKES ( DOB: Mar-1951 From: Sep-2005 To: Jan-2006 )
Resigned Director: AMANDA JANE JACKSON ( DOB: Jan-1968 From: Oct-2012 To: Apr-2015 )
Resigned Director: DONALD LACHLAN MACLEAN ( DOB: Oct-1946 From: May-1992 To: Sep-1992 )
Resigned Director: ANDREW JOHN MANGION ( DOB: Feb-1956 From: Jan-2015 To: Nov-2016 )
Resigned Director: WILLIAM CHARLES NEAL ( DOB: Feb-1986 From: Nov-2017 To: Sep-2019 )
Resigned Director: KANTESH AMARSHI POPAT ( DOB: Dec-1960 From: Nov-1992 To: Dec-1997 )
Resigned Director: DOLAR POPAT ( DOB: Jun-1953 From: May-1992 To: Dec-1997 )
Resigned Director: DUNCAN WALTER ROGERS ( DOB: May-1944 From: Nov-2001 To: Mar-2007 )
Resigned Director: JACQUELINE ANNE SMITH ( DOB: Oct-1957 From: May-2014 To: Nov-2014 )
Resigned Director: VIJAYKUMAR THAKRAR ( DOB: Feb-1952 From: Dec-1997 To: Feb-1999 )
Resigned Director: PIETER DUDLEY WING ( DOB: Aug-1947 From: Aug-1993 To: Jul-1995 )
Resigned Secretary: VIMAN AGGARWAL ( DOB: Mar-1956 From: Mar-2001 To: Nov-2001 )
Resigned Secretary: JOHN PETER BAXTER ( DOB: Apr-1960 From: Jul-2006 To: Jun-2011 )
Resigned Secretary: KATHLEEN MARY MILLS ( From: Dec-1996 To: Nov-1997 )
Resigned Secretary: KANTESH AMARSHI POPAT ( DOB: Dec-1960 From: Nov-1997 To: Dec-1997 )
Resigned Secretary: DOLAR POPAT ( DOB: Jun-1953 From: May-1992 To: Dec-1996 )
Resigned Secretary: GERARD TIMOTHY ( From: Sep-2000 To: Mar-2001 )
Resigned Secretary: DAVID WILLIAM BARCLAY WARE ( DOB: Apr-1949 From: Dec-1997 To: Sep-2000 )
Persons of Significant Control:
Tlc Group Limited, 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 100,370,001 | 98,829,903 | 0.0,0.0,0.0,100370001.0,98829903.0 | |||
| Current assets | 18,250,018 | 18,553,585 | 0.0,0.0,0.0,18250018.0,18553585.0 | |||
| Current assets / Debtors | 17,165,011 | 17,431,557 | 0.0,0.0,0.0,17165011.0,17431557.0 | |||
| Current assets / Cash at bank and on hand | 1,085,007 | 1,122,028 | 0.0,0.0,0.0,1085007.0,1122028.0 | |||
| Net current assets (liabilities) | 7,659,163 | 7,645,332 | 0.0,0.0,0.0,7659163.0,7645332.0 | |||
| Total assets less current liabilities | 108,029,164 | 106,475,235 | 0.0,0.0,0.0,108029164.0,106475235.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 11,299,146 | 11,114,958 | 0.0,0.0,0.0,11299146.0,11114958.0 | |||
| Net assets (liabilities) | 70,931,078 | 70,184,775 | 0.0,0.0,0.0,70931078.0,70184775.0 | |||
| Equity / share capital and reserves | 70,931,078 | 70,184,775 | 0.0,0.0,0.0,70931078.0,70184775.0 |