THE ROCKSURE GROUP LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

THE ROCKSURE GROUP LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
THE ROCKSURE GROUP LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440123. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE ROCKSURE GROUP LIMITED - CIRENCESTER

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 CIRENCESTER OFFICE PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ROCKSURE CLUB LIMITED (until 28/03/2017)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STUART HUTCHINSON Oct 1957 British Director 2018-01-12 CURRENT
MS ALISON VERITY ELIZABETH CHADWICK-KELLEY Jun 1968 British Director 2022-02-10 CURRENT
MRS AMANDA GRAY Nov 1973 British Director 2019-10-04 CURRENT
DR MATTHIAS ALEXANDER BOSCH Sep 1967 German Director 2018-01-12 CURRENT
MISS KATHERINE MCWILLIAM Jun 1970 British Director 2016-10-21 UNTIL 2019-05-31 RESIGNED
MR CHARLES WILLEM FRANCIS STEPHENSON Mar 1971 British Director 2016-10-21 UNTIL 2022-01-31 RESIGNED
MR DAVID GERALD VIVIEN ROGERS Jan 1940 English Director 2016-10-21 UNTIL 2019-12-31 RESIGNED
DAVID CHEESMAN Dec 1942 British Director 2018-01-12 UNTIL 2020-01-24 RESIGNED
MISS KATHERINE MCWILLIAM Secretary 2016-10-21 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Matthias Bosch 2021-11-05 9/1967 Cirencester   Gloucestershire Ownership of shares 50 to 75 percent
Mr David Gerald Vivien Rogers 2016-10-21 - 2018-01-12 1/1940 Burford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Willem Francis Stephenson 2016-10-21 - 2018-01-12 3/1971 Burford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Rocksure Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £-86,798 equity
The Rocksure Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021 £-50,151 equity
The Rocksure Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £-238,964 equity
The Rocksure Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-35,206 equity
The Rocksure Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-96,720 equity
The Rocksure Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-12-2017 £-32,068 equity

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