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ROCKHAVEN DEVELOPMENTS LIMITED

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

This company is commonly known as Rockhaven Developments Limited. The company was founded 15 years ago and was given the registration number 06885082. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROCKHAVEN DEVELOPMENTS LIMITED
Company Number:06885082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K12 The Courtyard, Jenson Avenue, Commerce Park, Frome, England, BA11 2FG

Secretary22 April 2009Active
K12 The Courtyard, Jenson Avenue, Commerce Park, Frome, England, BA11 2FG

Director22 April 2009Active
K12 The Courtyard, Jenson Avenue, Commerce Park, Frome, England, BA11 2FG

Director22 April 2009Active

People with Significant Control

Mr Nicholas Charles Dowdeswell
Notified on:22 April 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:K12 The Courtyard, Jenson Avenue, Frome, England, BA11 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Janet Cutliffe Dowdeswell
Notified on:22 April 2017
Status:Active
Date of birth:April 1966
Nationality:Canadian
Country of residence:England
Address:K12 The Courtyard, Jenson Avenue, Frome, England, BA11 2FG
Nature of control:
  • Ownership of shares 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-14Address

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

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

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

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-19Address

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

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-05-15Change of name

Certificate change of name company.

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