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ROCKCHASE LIMITED

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

This company is commonly known as Rockchase Limited. The company was founded 16 years ago and was given the registration number 06566782. The firm's registered office is in HASLINGDEN. You can find them at Albert Mill, Mill Street, Haslingden, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROCKCHASE LIMITED
Company Number:06566782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Albert Mill, Mill Street, Haslingden, Lancashire, BB4 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW

Secretary20 August 2018Active
Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW

Director20 August 2018Active
Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW

Director18 September 2015Active
Albert Mill, Mill Street, Haslingden, BB4 5JW

Secretary17 September 2008Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director16 April 2008Active
Albert Mill, Mill Street, Haslingden, BB4 5JW

Director17 September 2008Active
Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW

Director29 April 2014Active

People with Significant Control

Winfield Holdings Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:Albert Mill, Mill Street, Haslingden, Lancashire, Mill Street, Rossendale, England, BB4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Janine Winfield
Notified on:20 August 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Oleksa Winfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-02-15Incorporation

Memorandum articles.

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2023-02-10Resolution

Resolution.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Officers

Change person director company with change date.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Officers

Change person director company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-24Officers

Termination director company with name termination date.

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2018-08-24Officers

Termination secretary company with name termination date.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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