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ROCKWOOD INVESTMENTS LIMITED

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

This company is commonly known as Rockwood Investments Limited. The company was founded 11 years ago and was given the registration number 08543089. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROCKWOOD INVESTMENTS LIMITED
Company Number:08543089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Connaught Road, Brookwood, Woking, Great Britain, GU24 0ER

Secretary24 May 2013Active
Station House, Connaught Road, Brookwood, Woking, Great Britain, GU24 0ER

Director24 May 2013Active
Station House, Connaught Road, Brookwood, Woking, Great Britain, GU24 0ER

Director24 May 2013Active

People with Significant Control

Amanda Jane Hollis
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Station House, Connaught Road, Woking, GU24 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Simon Mark Hollis
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Station House, Connaught Road, Woking, GU24 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-08Accounts

Accounts with accounts type dormant.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Capital

Capital allotment shares.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Change person director company with change date.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2020-08-12Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-09-26Officers

Change person director company with change date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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