UKBizDB.co.uk

THE ROCK FREEHOLD LIMITED

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

This company is commonly known as The Rock Freehold Limited. The company was founded 8 years ago and was given the registration number 09642328. The firm's registered office is in REIGATE. You can find them at 2 The Rock, Reigate Hill, Reigate, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE ROCK FREEHOLD LIMITED
Company Number:09642328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 The Rock, Reigate Hill, Reigate, England, RH2 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Rock, Reigate Hill, Reigate, England, RH2 9PL

Secretary15 August 2020Active
Flat 1 The Rock, Reigate Hill, Reigate, England, RH2 9PL

Director01 February 2024Active
2 The Rock, Reigate Hill, Reigate, England, RH2 9PL

Director28 March 2019Active
2 The Rock, Reigate Hill, Reigate, England, RH2 9PL

Director12 March 2019Active
2 The Rock, Reigate Hill, Reigate, England, RH2 9PL

Director28 March 2019Active
33, Station Road, Rainham, England, ME8 7RS

Secretary17 June 2015Active
32, Alamein Avenue, Chatham, United Kingdom, ME5 0HZ

Secretary16 June 2015Active
33, Station Road, Rainham, England, ME8 7RS

Secretary01 October 2017Active
1, Charlotte Drive, Rainham, England, ME8 0DA

Secretary17 June 2015Active
26, Woodruff Close, Upchurch, United Kingdom, ME8 7XQ

Director16 June 2015Active
C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, United Kingdom, LE2 3FH

Director09 October 2015Active
2 The Rock, Reigate Hill, Reigate, England, RH2 9PL

Director12 March 2019Active

People with Significant Control

Mr Steve Guillaume Carrier-Simon
Notified on:01 February 2024
Status:Active
Date of birth:December 1974
Nationality:French
Country of residence:England
Address:Flat 1 The Rock, Reigate Hill, Reigate, England, RH2 9PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ian William Griffiths
Notified on:28 March 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:2 The Rock, Reigate Hill, Reigate, England, RH2 9PL
Nature of control:
  • Significant influence or control
David Mark Kelly
Notified on:28 March 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:2 The Rock, Reigate Hill, Reigate, England, RH2 9PL
Nature of control:
  • Significant influence or control
Mrs Sonia Clare Weller
Notified on:12 March 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:2 The Rock, Reigate Hill, Reigate, England, RH2 9PL
Nature of control:
  • Significant influence or control
Louise Patricia Henshall
Notified on:12 March 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:2 The Rock, Reigate Hill, Reigate, England, RH2 9PL
Nature of control:
  • Significant influence or control
Mr Jonathan Phillip Goldberg
Notified on:16 June 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Prestige Secretarial Services, 26 Northcote Road, Leicester, United Kingdom, LE2 3FH
Nature of control:
  • Significant influence or control

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
2024-03-24Accounts

Accounts with accounts type micro entity.

Download
2024-03-24Persons with significant control

Change to a person with significant control.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-04Persons with significant control

Cessation of a person with significant control.

Download
2024-02-04Officers

Termination director company with name termination date.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination secretary company with name termination date.

Download
2020-08-17Officers

Appoint person secretary company with name date.

Download
2020-06-19Address

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

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-28Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2019-03-12Persons with significant control

Notification of a person with significant control.

Download
2019-03-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.