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ROCKSTEAD LTD

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

This company is commonly known as Rockstead Ltd. The company was founded 15 years ago and was given the registration number 06654407. The firm's registered office is in HIGH WYCOMBE. You can find them at Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROCKSTEAD LTD
Company Number:06654407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE

Director01 March 2009Active
Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE

Director23 July 2008Active
Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE

Director14 July 2011Active
Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE

Director23 July 2008Active
Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE

Director01 March 2009Active
24 Windlesham Gardens, Shoreham By Sea, BN43 5AD

Director01 March 2009Active
Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE

Director22 February 2010Active

People with Significant Control

Rockstead Group Ltd
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Change account reference date company current extended.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Termination director company with name termination date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-05-17Incorporation

Memorandum articles.

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2021-05-17Resolution

Resolution.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

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