RA

1 ROCKLEAZE AVENUE LIMITED

Active

Company number 01643887

Bristol · Incorporated 16 June 1982

Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

Last updated on 18 September 2026

Residents property management · SIC 98000


Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOOSE LIMITED · 16 June 1982 – 16 December 1982

Company overview

Incorporated on 16 June 1982 and registered in England and Wales, 1 ROCKLEAZE AVENUE LIMITED remains an active private limited company, now trading for 44 years. It changed its name from LOOSE LIMITED on 16 June 1982. Its registered office is at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ. Its principal activity is residents property management (SIC 98000).

The board consists of three British directors: EVERITT, Victoria (appointed 13 December 2001), OJLA, Kiran (appointed 13 December 2010) and ARIS, Timothy Hans (appointed 28 February 2024). HILLCREST ESTATE MANAGEMENT LIMITED acts as corporate secretary. 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 28 February 2025, were filed on 3 September 2026. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. Companies House holds 125 filings for this company, most recently an accounts filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • TIMOTHY HANS ARIS RUTH RICO RODRIGUEZ (33.3%)
  • RICHARD KENNETH BULL VICTORIA EVERITT (33.3%)
  • KIRAN OJLA (33.3%)
  • BROOKTHORN PROPERTY LIMITED (0.0%)
  • MARK JOHN WILLIAMS (0.0%)
Total shares
6
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 6 GBP £6.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BROOKTHORN PROPERTY LIMITED ORDINARY SHARES 0 0.00% 0 0.00%
KIRAN OJLA ORDINARY SHARES 2 33.33% 2 33.33%
MARK JOHN WILLIAMS ORDINARY SHARES 0 0.00% 0 0.00%
RICHARD KENNETH BULL VICTORIA EVERITT ORDINARY SHARES 2 33.33% 2 33.33%
TIMOTHY HANS ARIS RUTH RICO RODRIGUEZ ORDINARY SHARES 2 33.33% 2 33.33%
Total 6 100% 6 100%

Officers

AT
28 February 2024
HE
1 April 2014
OK
OJLA, Kiran
Director
13 December 2010
EV
13 December 2001
CA
CHURCH, Adam
Secretary · Resigned
6 October 2010
WM
WILLIAMS, Mark John
Director · Resigned
1 December 2009
GR
GOUGH, Rosemary
Secretary · Resigned
14 October 2005
OK
OJLA, Kiran
Director · Resigned
1 April 2002
CA
CHAPMAN, Alexander David
Director · Resigned
1 March 1999
FD
FURET, Denise
Director · Resigned
23 January 1998
ML
MAY, Lorraine Jennifer Rose
Director · Resigned
24 October 1997
CS
CARR, Stephen John
Director · Resigned
11 May 1997
RH
RIVERA, Henry
Director · Resigned
22 July 1994
MP
MORGAN, Philip
Director · Resigned
15 July 1994
SB
SPROSEN, Bruce Ian
Director · Resigned
10 January 1994
GR
GOUGH, Rosemary
Director · Resigned
2 December 1993
HC
HAMM, Christopher David, Dr
Director · Resigned
MC
MEES, Christopher Charles, Dr
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 September 2026 View
Gazette Filings Brought Up To Date
Gazette
2 May 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2004 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2004 View
Legacy
Annual Return
14 December 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2001 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Small
Accounts
27 December 2000 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Small
Accounts
14 March 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Accounts With Accounts Type Small
Accounts
22 December 1998 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Small
Accounts
22 January 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Small
Accounts
24 January 1997 View
Resolution
Resolution
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Annual Return
17 January 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Annual Return
28 April 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Capital
12 October 1992 View
Legacy
Annual Return
3 December 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Officers
30 September 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Full
Accounts
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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