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ROCO PROPERTIES LIMITED

ROCO PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01793979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCO PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROCO PROPERTIES LIMITED located?

    Registered Office Address
    Saffery Llp
    10 Wellington Place
    LS1 4AP Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCO PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCO TRUCK BODIES LIMITEDFeb 22, 1984Feb 22, 1984

    What are the latest accounts for ROCO PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ROCO PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for ROCO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on Oct 01, 2024

    		1 pagesAD01

    Director's details changed for Mrs Stephanie Grace Robson on Jun 11, 2024

    		2 pagesCH01

    Change of details for Mrs Stephanie Grace Robson as a person with significant control on Jun 11, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Ronald William Obank as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Change of details for Mrs Stephanie Grace Robson as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Notification of Stephanie Grace Robson as a person with significant control on Jun 21, 2021

    		2 pagesPSC01

    Change of details for Mr Ronald William Obank as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Cessation of Julia Marguerite Obank as a person with significant control on Jun 21, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Second filing for the termination of Mrs Julia Marguerite Obank as a director

    		5 pagesRP04TM01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Jonathan Robson as a director on Feb 04, 2021

    		2 pagesAP01

    Termination of appointment of Julia Marguerite Obank as a secretary on Apr 10, 2020

    		1 pagesTM02

    Termination of appointment of Julia Marguerite Obank as a director on Mar 10, 2020

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 17, 2021Clarification A second filed TM01 was registered on 17/03/2021.

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of ROCO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBANK, Ronald William
    White Lodge 53 Curly Hill
    Middleton
    LS29 0BA Ilkley
    West Yorkshire
    		Director
    White Lodge 53 Curly Hill
    Middleton
    LS29 0BA Ilkley
    West Yorkshire
    		EnglandBritish4672840002
    ROBSON, Neil Jonathan
    42 Curly Hill
    LS29 0AY Ilkley
    The Orchard
    West Yorkshire
    England
    		Director
    42 Curly Hill
    LS29 0AY Ilkley
    The Orchard
    West Yorkshire
    England
    		United KingdomBritish92733530003
    ROBSON, Stephanie Grace
    Nesfield
    LS29 0BT Ilkley
    Scarr House
    England
    		Director
    Nesfield
    LS29 0BT Ilkley
    Scarr House
    England
    		EnglandBritish74721780007
    OBANK, Julia Marguerite
    White Lodge 53 Curly Hill
    Middleton
    LS29 0BA Ilkley
    West Yorkshire
    		Secretary
    White Lodge 53 Curly Hill
    Middleton
    LS29 0BA Ilkley
    West Yorkshire
    		British38080070003
    BELSON, Philip John
    6 Trinity Place
    BD16 2PR Bingley
    West Yorkshire
    		Director
    6 Trinity Place
    BD16 2PR Bingley
    West Yorkshire
    		EnglandBritish27498690001
    OBANK, Julia Marguerite
    White Lodge 53 Curly Hill
    Middleton
    LS29 0BA Ilkley
    West Yorkshire
    		Director
    White Lodge 53 Curly Hill
    Middleton
    LS29 0BA Ilkley
    West Yorkshire
    		EnglandBritish38080070003
    STEAD, David Roger
    142 Wakefield Road
    Lightcliffe
    HX3 8TH Halifax
    West Yorkshire
    		Director
    142 Wakefield Road
    Lightcliffe
    HX3 8TH Halifax
    West Yorkshire
    		EnglandBritish27498700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Grace Robson
    Nesfield
    LS29 0BT Ilkley
    Scarr House
    England
    		Jun 21, 2021
    Nesfield
    LS29 0BT Ilkley
    Scarr House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julia Marguerite Obank
    North Park Road
    HG1 5RX Harrogate
    Mitre House
    England
    		Apr 06, 2016
    North Park Road
    HG1 5RX Harrogate
    Mitre House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald William Obank
    North Park Road
    HG1 5RX Harrogate
    Mitre House
    England
    		Apr 06, 2016
    North Park Road
    HG1 5RX Harrogate
    Mitre House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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