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ROCQUE INVESTMENTS LIMITED

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

This company is commonly known as Rocque Investments Limited. The company was founded 21 years ago and was given the registration number 04579168. The firm's registered office is in DARTFORD. You can find them at Ckr House, 70 East Hill, Dartford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROCQUE INVESTMENTS LIMITED
Company Number:04579168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ckr House, 70 East Hill, Dartford, England, DA1 1RZ

Secretary31 October 2002Active
Ckr House, 70 East Hill, Dartford, England, DA1 1RZ

Director31 October 2002Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director01 September 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mrs Gail Marra
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:American
Address:Ckr House, 70 East Hill, Dartford, DA1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Peter
Notified on:30 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Ckr House, 70 East Hill, Dartford, DA1 1RZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person director company with change date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Change person secretary company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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