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ROCKCASTLE MP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockcastle Mp Limited. The company was founded 18 years ago and was given the registration number 05700428. The firm's registered office is in BARRY. You can find them at F15 The Business Centre Cardiff House, Cardiff Road, Barry, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ROCKCASTLE MP LIMITED
Company Number:05700428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:F15 The Business Centre Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Secretary08 February 2023Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director20 December 2006Active
8 Wellmeadow, Staunton, Coleford, GL16 8PQ

Secretary01 March 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary07 February 2006Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Secretary20 January 2011Active
Dickensfield, Pen Y Fan, The Narth,

Secretary20 December 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director07 February 2006Active

People with Significant Control

Dr Margaret Pickard
Notified on:07 February 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Appoint person secretary company with name date.

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2024-03-13Officers

Termination secretary company with name termination date.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-04Resolution

Resolution.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Capital

Capital allotment shares.

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2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Address

Change registered office address company with date old address new address.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-05-07Accounts

Accounts amended with accounts type micro entity.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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