ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00992939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geraldine Philomena Campbell as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of June Kite as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Notification of Internorth Developments Ltd as a person with significant control on Sep 04, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 04, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from C/O Andrew Louis 8-10 Prerscot Road Old Swan Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Geraldine Philomena Campbell on Jun 05, 2024 | 2 pages | CH01 | ||
Appointment of Andrew Louis as a secretary on Jun 05, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from , North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England to C/O Andrew Louis 8-10 Prerscot Road Old Swan Liverpool L14 1PW on Jun 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Susan Fisher-Smith as a director on May 11, 2020 | 1 pages | TM01 | ||
Appointment of Ms Susan Maria Catherine Walton as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Mcalpine Clement as a director on May 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 317382720001 | ||||||||||
| WALTON, Susan Maria Catherine | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 39477780001 | |||||||||
| BIBERFIELD, Julia | Secretary | 20 Rockmount Close L25 6JN Liverpool Merseyside | British | 50961740001 | ||||||||||
| DICKINSON, Michael Leonard | Secretary | 1 Rock Mount Close L25 6JN Liverpool Merseyside | British | 92789120001 | ||||||||||
| HAYDEN, Brendan John | Secretary | 20 Rockmount Close L25 6JN Liverpool | British | 62992240001 | ||||||||||
| WALTON, Susan Maria Catherine | Secretary | 4 Rockmount Close Vale Road Woolton L25 6JN Liverpool | British | 39477780001 | ||||||||||
| WHITE, Monica | Secretary | 2 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814380001 | ||||||||||
| COSEC MANAGEMENT SERVICES | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire |
| 153629710001 | ||||||||||
| MASON OWEN & PARTNERS | Secretary | 7 Union Court Castle Street L2 4SJ Liverpool Merseyside | 15713570002 | |||||||||||
| BOYD, Ronald William | Director | 7 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814690001 | ||||||||||
| BOYD, Ronald William | Director | 7 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814690001 | ||||||||||
| BRADSHAW, Alfred | Director | 24 Rock Mount Close L25 6JN Liverpool Merseyside | British | 114228800001 | ||||||||||
| BRICE, Sheila | Director | Flat 11 Rockmount Close L25 6JN Liverpool | British | 42445470001 | ||||||||||
| CAMPBELL, Geraldine Philomena | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 57552730001 | |||||||||
| CAMPBELL, Thomas Park | Director | 12 Rockmount Close L25 6JN Liverpool Merseyside | British | 57552760001 | ||||||||||
| CASTREE, Patricia Ruth | Director | Flat 24 Rockmount Close L25 6JN Liverpool | British | 42445510001 | ||||||||||
| CLEMENT, Keith Mcalpine | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 199035780001 | |||||||||
| DIAMOND, Sheila | Director | 19 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814450001 | ||||||||||
| DIAMOND, Sheila | Director | 19 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814450001 | ||||||||||
| DICKINSON, Michael Leonard | Director | 1 Rock Mount Close L25 6JN Liverpool Merseyside | British | 92789120001 | ||||||||||
| FISHER-SMITH, Susan | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 188636370001 | |||||||||
| HEPWORTH, Nicola Jane | Director | Flat 16 Rockmount Close L25 6JN Liverpool Merseyside | British | 72178590001 | ||||||||||
| HEWITT, Julie | Director | 14 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814490001 | ||||||||||
| KITE, June | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 243784950001 | |||||||||
| LEUNG, Eileen | Director | 6 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814550001 | ||||||||||
| LEVINE, Anthony Malcolm | Director | 17 Rockmount Close Woolton L25 6JN Liverpool Merseyside | British | 38225250001 | ||||||||||
| MORGAN, William Hywell | Director | 2 Rockmount Close L25 6JN Liverpool Merseyside | British | 67709820001 | ||||||||||
| PEARCEY, Joyce Doreen | Director | Flat 15 Rockmount Close L25 6JN Liverpool Merseyside | British | 23899130001 | ||||||||||
| POLCOCK, Susan | Director | Flat 12 Rockmount Close L25 6JN Liverpool Merseyside | British | 23899140001 | ||||||||||
| SHAW, Stephen Raymond | Director | Flat 12 Rock Mount Close Woolton L25 6JN Liverpool Merseyside | British | 33173450001 | ||||||||||
| WALTON, Susan Maria Catherine | Director | 4 Rockmount Close Vale Road Woolton L25 6JN Liverpool | England | British | 39477780001 | |||||||||
| WHITE, Monica | Director | 2 Rockmount Close L25 6JN Liverpool Merseyside | British | 50814380001 | ||||||||||
| WHITEHEAD, Trevor William Charles | Director | 501a Prescot Road Old Swan L13 3BU Liverpool Merseyside | United Kingdom | British | 161665120001 |
Who are the persons with significant control of ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Internorth Developments Ltd | Sep 04, 2025 | East Downs Road Bowdon WA14 3NL Altrincham App 2 Langham Mount East Downs Road, England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Sep 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0