ROCK LODGE MANAGEMENT LIMITED

ROCK LODGE MANAGEMENT LIMITED

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

    Company NameROCK LODGE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02029362
    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 ROCK LODGE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROCK LODGE MANAGEMENT LIMITED located?

    Registered Office Address
    Rock Lodge
    Southville Rd
    BS3 1DG Southville
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCK LODGE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAYSHELFCO 134 LIMITEDJun 18, 1986Jun 18, 1986

    What are the latest accounts for ROCK LODGE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROCK LODGE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for ROCK LODGE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Reagan Roque D’Mello as a person with significant control on Jun 16, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Appointment of Mr Reagan Roque D’Mello as a director on May 03, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Termination of appointment of Kate Melanie Strudwick as a director on Apr 10, 2024

    1 pagesTM01

    Cessation of Kate Melanie Strudwick as a person with significant control on Apr 10, 2024

    1 pagesPSC07

    Withdrawal of a person with significant control statement on Dec 07, 2023

    2 pagesPSC09

    Change of details for Ms Kate Melanie Strudwick as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Change of details for Mr Stephan Charles Bird as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Change of details for Mr Adam Matthew Michael Bennett as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Notification of Stephan Charles Bird as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Notification of Kate Melanie Strudwick as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Adam Matthew Michael Bennett as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 30, 2023

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Who are the officers of ROCK LODGE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Adam Matthew Michael
    Southville Road
    Southville
    BS3 1DG Bristol
    Rock Lodge
    Avon
    Director
    Southville Road
    Southville
    BS3 1DG Bristol
    Rock Lodge
    Avon
    EnglandBritishFirefighter162023670001
    BIRD, Stephan Charles
    Flat 2 Rock Lodge
    Southville Road Southville
    BS3 1DG Bristol
    Avon
    Director
    Flat 2 Rock Lodge
    Southville Road Southville
    BS3 1DG Bristol
    Avon
    EnglandBritishLocal Government Officer40190940002
    D’MELLO, Reagan Roque
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    England
    Director
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    England
    EnglandBritishEngineering Programme Manager323120700001
    HELLIWELL, Alan
    Rocklodge
    Southville Road
    BS3 1DG Bristol
    Secretary
    Rocklodge
    Southville Road
    BS3 1DG Bristol
    British94711690001
    MILLAR, Melanie Karen
    Flat 3 Rock Lodge Southville Road
    Southville
    BS3 1DG Bristol
    Avon
    Secretary
    Flat 3 Rock Lodge Southville Road
    Southville
    BS3 1DG Bristol
    Avon
    British30780850001
    SUMMERS, Sheila Anne
    1 Harbourwalk
    9 Cumberland Road
    BS1 6UJ Bristol
    Secretary
    1 Harbourwalk
    9 Cumberland Road
    BS1 6UJ Bristol
    BritishPolicewoman36691400002
    BUSHELL, Perry Alan
    Flat 3 Rock Lodge Southville Road
    Southville
    BS3 1DG Bristol
    Avon
    Director
    Flat 3 Rock Lodge Southville Road
    Southville
    BS3 1DG Bristol
    Avon
    BritishBookseller30780890001
    HELLIWELL, Alan
    Rocklodge
    Southville Road
    BS3 1DG Bristol
    Director
    Rocklodge
    Southville Road
    BS3 1DG Bristol
    EnglandBritishEngineering Assistant94711690001
    MILLAR, Melanie Karen
    Flat 3 Rock Lodge Southville Road
    Southville
    BS3 1DG Bristol
    Avon
    Director
    Flat 3 Rock Lodge Southville Road
    Southville
    BS3 1DG Bristol
    Avon
    BritishTraining Officer30780850001
    PARNALL, Timothy
    Flat 2 Rock Lodge
    Southville Road Southville
    BS3 1DG Bristol
    Avon
    Director
    Flat 2 Rock Lodge
    Southville Road Southville
    BS3 1DG Bristol
    Avon
    BritishWholesaler30780880001
    PRESTAGE, Michael John
    Flat 1 Rock Lodge
    Southville Road Southville
    BS3 1DG Bristol
    Avon
    Director
    Flat 1 Rock Lodge
    Southville Road Southville
    BS3 1DG Bristol
    Avon
    BritishReporter30780860001
    STRUDWICK, Kate Melanie
    Southville Road
    BS3 1DG Bristol
    Flat 1 Rock Lodge
    England
    Director
    Southville Road
    BS3 1DG Bristol
    Flat 1 Rock Lodge
    England
    EnglandBritishProject Manager247336360001
    SUMMERS, Sheila Anne
    1 Harbourwalk
    9 Cumberland Road
    BS1 6UJ Bristol
    Director
    1 Harbourwalk
    9 Cumberland Road
    BS1 6UJ Bristol
    United KingdomBritishPolicewoman36691400002
    WEREY, Philippe Michel
    Flat 1 Rock Lodge
    Southville Road
    BS3 1DG Bristol
    Director
    Flat 1 Rock Lodge
    Southville Road
    BS3 1DG Bristol
    GbrFrenchSoft Ware Engineer85002540001

    Who are the persons with significant control of ROCK LODGE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reagan Roque D’Mello
    Rock Lodge
    Southville Rd
    BS3 1DG Southville
    Bristol
    Jun 16, 2025
    Rock Lodge
    Southville Rd
    BS3 1DG Southville
    Bristol
    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.
    Ms Kate Melanie Strudwick
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    England
    Sep 30, 2023
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephan Charles Bird
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    England
    Sep 30, 2023
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    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.
    Mr Adam Matthew Michael Bennett
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    England
    Sep 30, 2023
    Southville Road
    BS3 1DG Bristol
    Rock Lodge
    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.

    What are the latest statements on persons with significant control for ROCK LODGE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2023Dec 07, 2023The company has given a notice under section 790D of the Act which has not been complied with
    Sep 16, 2016Sep 30, 2023The 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