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ROCKHAMPTON LIMITED

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

This company is commonly known as Rockhampton Limited. The company was founded 35 years ago and was given the registration number 02355465. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 198 Heaton Road, , Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCKHAMPTON LIMITED
Company Number:02355465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:198 Heaton Road, Newcastle Upon Tyne, NE6 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Heaton Road, Newcastle Upon Tyne, United Kingdom, NE6 5HP

Secretary29 December 1996Active
198, Heaton Road, Newcastle Upon Tyne, United Kingdom, NE6 5HP

Director-Active
2a Langside, Raglan Road, Reigate, RH2 0DP

Secretary02 January 1992Active
2 Alexander Buildings, Station Approach Road, Coulsdon, CR5 2NS

Secretary10 January 1995Active
21 Priory Avenue, Petts Wood, Orpington, BR5 1JE

Secretary-Active

People with Significant Control

Mrs Gillian Moore
Notified on:11 January 2021
Status:Active
Date of birth:September 1958
Nationality:British
Address:198, Heaton Road, Newcastle Upon Tyne, NE6 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish John Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:198, Heaton Road, Newcastle Upon Tyne, NE6 5HP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Change to a person with significant control without name date.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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