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ROCKPLACE PROPERTIES LIMITED

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

This company is commonly known as Rockplace Properties Limited. The company was founded 20 years ago and was given the registration number 05137411. The firm's registered office is in WINDSOR. You can find them at 29-30 The Arches, Alma Road, Windsor, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROCKPLACE PROPERTIES LIMITED
Company Number:05137411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:29-30 The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bramblegate, Crowthorne, United Kingdom, RG45 6JA

Director10 June 2004Active
29/30, The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ

Secretary10 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2004Active
5 Gwendoline Court, Woodthorpe Road, Ashford, TW15 3JS

Director07 August 2006Active
5 Gwendoline Court, Woodthorpe Road, Ashford, TW15 3JS

Director10 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2004Active

People with Significant Control

Mr John Edward Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:11 Bramblegate, Crowthorne, RG45 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-06-09Address

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

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts amended with accounts type total exemption small.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Mortgage

Mortgage satisfy charge full.

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2015-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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