ROCK ESTATES (CORNWALL) LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
ROCK ESTATES (CORNWALL) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ROCK ESTATES (CORNWALL) LIMITED was incorporated 53 years ago on 13/08/1970 and has the registered number: 00986821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ROCK ESTATES (CORNWALL) LIMITED was incorporated 53 years ago on 13/08/1970 and has the registered number: 00986821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ROCK ESTATES (CORNWALL) LIMITED - ALTRINCHAM
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2019-12-18 | CURRENT |
MR GRAHAM DONOGHUE | Sep 1973 | British | Director | 2019-12-18 | CURRENT |
MR SIMON TAYLOR | Secretary | 2019-12-18 | CURRENT | ||
MR IAN DAVID WINN | Jun 1968 | British | Director | 2019-04-30 UNTIL 2019-12-18 | RESIGNED |
MR RICHARD JOHN VARCOE | Jul 1949 | British | Director | RESIGNED | |
MR ALEXANDER KEITH ROADS | Apr 1967 | British | Director | 1998-11-23 UNTIL 2019-12-18 | RESIGNED |
MR THOMAS MARK O'DONNELL | Oct 1979 | British | Director | 2016-12-02 UNTIL 2019-12-18 | RESIGNED |
MR JOHN STEWART BRAY | Oct 1937 | British | Director | RESIGNED | |
ANNETTE BRAY | Nov 1941 | British | Director | RESIGNED | |
PAUL NICHOLAS LIDDELL | Jul 1968 | British | Director | 2019-04-30 UNTIL 2019-12-18 | RESIGNED |
JOSEPHINE FRANCES ASHBY | Jun 1975 | Director | 2012-01-01 UNTIL 2019-04-30 | RESIGNED | |
MR RICHARD JOHN VARCOE | Jul 1949 | British | Secretary | 1998-01-19 UNTIL 2012-01-11 | RESIGNED |
MR ALEXANDER KEITH ROADS | British | Secretary | 2012-01-11 UNTIL 2019-12-18 | RESIGNED | |
ANNETTE BRAY | Nov 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Potter Topco Limited | 2019-04-30 | Altrincham Cheshire | Ownership of shares 75 to 100 percent | |
Mrs Josephine Frances Ashby | 2016-06-01 - 2019-04-30 | 6/1975 | Wadebridge Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Keith Roads | 2016-04-06 - 2019-04-30 | 4/1967 | Wadebridge Cornwall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £1,485,055 Cash £29,281 equity |
Accounts filed on 31-12-2014 | 2015-08-13 | 31-12-2014 | £1,153,582 Cash £76,839 equity |