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THE ROCKSURE GROUP LIMITED

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

This company is commonly known as The Rocksure Group Limited. The company was founded 8 years ago and was given the registration number 10440123. The firm's registered office is in BURFORD. You can find them at Island House, Lower High Street, Burford, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THE ROCKSURE GROUP LIMITED
Company Number:10440123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Island House, Lower High Street, Burford, United Kingdom, OX18 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director12 January 2018Active
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director10 February 2022Active
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director04 October 2019Active
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director12 January 2018Active
Island House, Lower High Street, Burford, United Kingdom, OX18 4RR

Secretary21 October 2016Active
Island House, Lower High Street, Burford, United Kingdom, OX18 4RR

Director12 January 2018Active
Island House, Lower High Street, Burford, United Kingdom, OX18 4RR

Director21 October 2016Active
Island House, Lower High Street, Burford, United Kingdom, OX18 4RR

Director21 October 2016Active
Unit 1 Woodgrove Farm, Fulbrook, Burford, England, OX18 4BH

Director21 October 2016Active

People with Significant Control

Dr Matthias Bosch
Notified on:05 November 2021
Status:Active
Date of birth:September 1967
Nationality:German
Country of residence:England
Address:Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Gerald Vivien Rogers
Notified on:21 October 2016
Status:Active
Date of birth:January 1940
Nationality:English
Country of residence:United Kingdom
Address:Island House, Lower High Street, Burford, United Kingdom, OX18 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Willem Francis Stephenson
Notified on:21 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Island House, Lower High Street, Burford, United Kingdom, OX18 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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