Company information:
Rockspring Barwood East Hanney Limited (No: 09287639)
Address: 27-28 CLEMENT'S LANE, LONDON, EC4N 7AE, ENGLAND
Status: Company in liquidation
Incorporated: 30-Oct-2014
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 11-May-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT KEVIN BOYLAN ( DOB: Oct-1984 From: Apr-2022 )
Current Director: HANNAH REBECCA CULSHAW ( DOB: Jan-1982 From: Oct-2014 )
Current Director: JOHANNA KATATIINA KARHUKORPI ( DOB: Jun-1976 From: Aug-2018 )
Current Director: ADRIAN THOMAS JAMES MOLL ( DOB: Dec-1964 From: Jan-2016 )
Current Director: SIMON PAUL ANDREW RILEY ( DOB: Dec-1977 From: Oct-2014 )
Current Secretary: SJ SECRETARIES LIMITED ( From: Oct-2014 )
Resigned Director: ELODIE ELISABETH BEST ( From: Jan-2017 To: May-2017 )
Resigned Director: JOHANNA KATARIINA KARHUKORPI ( DOB: Jun-1976 From: Aug-2018 To: Mar-2021 )
Resigned Director: ALEXANDER WILLIAM KING ( DOB: Jan-1976 From: Oct-2014 To: Sep-2016 )
Resigned Director: ROHANNIE DISANGCOPAN NULUD ( DOB: Sep-1979 From: Jun-2021 To: Apr-2022 )
Resigned Director: CHRIS NORDEN ALDIS PATTON ( From: Jul-2017 To: Aug-2018 )
Resigned Director: MARK JOHN STOCKWELL ( DOB: Nov-1968 From: Mar-2021 To: Jun-2021 )
Persons of Significant Control:
Patrizia Ag, Patrizia Headquarters Fuggerstrasse 26, Augsburg, 86150, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Rockspring Uk Value 2 (General Partner) Llp, 166 Sloane Street, London, SW1X 9QF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 671,516 | 787,512 | 12,186 | 4,506 | 9,277 | 671516.0,787512.0,12186.0,4506.0,9277.0,0.0 | |
| Current assets / Total inventories | 574,484 | 688,692 | 574484.0,688692.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 88,731 | 6,563 | 5,850 | 3,950 | 300 | 88731.0,6563.0,5850.0,3950.0,300.0,0.0 | |
| Current assets / Cash at bank and on hand | 8,301 | 92,257 | 6,336 | 556 | 8,977 | 8301.0,92257.0,6336.0,556.0,8977.0,0.0 | |
| Net current assets (liabilities) | -6,856 | -28,435 | -816,567 | -912,129 | -965,546 | -972,897 | -6856.0,-28435.0,-816567.0,-912129.0,-965546.0,-972897.0 |
| Total assets less current liabilities | -6,856 | -28,435 | -816,567 | -912,129 | -965,546 | -972,897 | -6856.0,-28435.0,-816567.0,-912129.0,-965546.0,-972897.0 |
| Net assets (liabilities) | -6,856 | -28,435 | -816,567 | -912,129 | -965,546 | -972,897 | -6856.0,-28435.0,-816567.0,-912129.0,-965546.0,-972897.0 |
| Equity / share capital and reserves | -6,856 | -28,435 | -816,567 | -912,129 | -965,546 | -972,897 | -6856.0,-28435.0,-816567.0,-912129.0,-965546.0,-972897.0 |