ROCK FARM MANAGEMENT COMPANY LIMITED

ROCK FARM MANAGEMENT COMPANY LIMITED

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

    Company NameROCK FARM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02572919
    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 FARM 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 FARM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3 Rattenbury Cottages Townsend
    Beer
    EX12 3LH Seaton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK FARM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2026
    Next Accounts Due OnMar 23, 2027
    Last Accounts
    Last Accounts Made Up ToJun 23, 2025

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

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for ROCK FARM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2025

    2 pagesAA

    Appointment of Mrs Hong Chen as a director on Jan 27, 2026

    2 pagesAP01

    Appointment of Mr Giles Robert Sandford Whittard as a director on Oct 18, 2025

    2 pagesAP01

    Termination of appointment of Christopher Ralph Whittard as a director on Oct 04, 2025

    1 pagesTM01

    Termination of appointment of Margaret Jane Whittard as a director on Oct 04, 2025

    1 pagesTM01

    Director's details changed for Margaret Jane Whittard on Sep 11, 2025

    2 pagesCH01

    Micro company accounts made up to Jun 23, 2024

    1 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2023

    2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2022

    1 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 50 Fore Street Seaton EX12 2AD England to 3 Rattenbury Cottages Townsend Beer Seaton Devon EX12 3LH on Jan 17, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 23, 2021

    3 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Christopher Wyatt as a director on Jun 23, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 23, 2020

    3 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Roger Griffiths as a secretary on Mar 30, 2020

    1 pagesTM02

    Termination of appointment of Roger Griffiths as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Deborah Pauline Griffiths as a director on Mar 30, 2020

    1 pagesTM01

    Appointment of Christopher Francis West as a director on Mar 15, 2020

    2 pagesAP01

    Micro company accounts made up to Jun 23, 2019

    3 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    3 pagesCS01

    Who are the officers of ROCK FARM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Hong
    Townsend, Beer
    EX12 3LH Seaton
    2 Rattenbury Cottages
    Devon
    United Kingdom
    Director
    Townsend, Beer
    EX12 3LH Seaton
    2 Rattenbury Cottages
    Devon
    United Kingdom
    United KingdomChinese344725940001
    CLARKE, Maureen
    11 Cavendish Road
    Church Crookham
    GU52 6PZ Fleet
    Hampshire
    Director
    11 Cavendish Road
    Church Crookham
    GU52 6PZ Fleet
    Hampshire
    United KingdomBritish81164590001
    CLARKE, Timothy Robert
    11 Cavendish Road
    Church Crookham
    GU52 6PZ Fleet
    Hampshire
    Director
    11 Cavendish Road
    Church Crookham
    GU52 6PZ Fleet
    Hampshire
    United KingdomBritish81164480001
    HUTTON, David John
    11 Oak Grove
    BR4 0QP West Wickham
    Kent
    Director
    11 Oak Grove
    BR4 0QP West Wickham
    Kent
    United KingdomBritish62173480002
    HUTTON, Lynn Marie
    Oak Grove
    BR4 0QP West Wickham
    11
    Kent
    Director
    Oak Grove
    BR4 0QP West Wickham
    11
    Kent
    United KingdomBritish140938830001
    JOHNSON, Kathryn Anne
    Henleaze Road
    BS9 4JY Henleaze
    84
    Bristol
    United Kingdom
    Director
    Henleaze Road
    BS9 4JY Henleaze
    84
    Bristol
    United Kingdom
    United KingdomBritish266731400001
    JOHNSON, Mark Robert
    Henleaze Road
    BS9 4JY Henleaze
    84
    Bristol
    United Kingdom
    Director
    Henleaze Road
    BS9 4JY Henleaze
    84
    Bristol
    United Kingdom
    United KingdomBritish266731210001
    WEST, Christopher Francis
    Rattenbury Cottages
    Townsend
    EX12 3LH Beer
    3
    Devon
    England
    Director
    Rattenbury Cottages
    Townsend
    EX12 3LH Beer
    3
    Devon
    England
    EnglandBritish120781920003
    WHITTARD, Giles Robert Sandford
    Townsend
    Beer
    EX12 3LH Seaton
    2 Rattenbury Cottages
    Devon
    England
    Director
    Townsend
    Beer
    EX12 3LH Seaton
    2 Rattenbury Cottages
    Devon
    England
    EnglandBritish341530670001
    WYATT, Geoffrey Christopher
    Rattenbury Cottages
    Townsend
    EX12 3LH Beer
    7
    Devon
    United Kingdom
    Director
    Rattenbury Cottages
    Townsend
    EX12 3LH Beer
    7
    Devon
    United Kingdom
    United KingdomBritish284549860001
    CAPES, Samuel Henry
    Barn Stones 5 Rattenbury
    Cottages Townsend Beer
    EX12 3LH Seaton
    Devon
    Secretary
    Barn Stones 5 Rattenbury
    Cottages Townsend Beer
    EX12 3LH Seaton
    Devon
    English33130220001
    GRIFFITHS, Roger
    Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    7
    Devon
    United Kingdom
    Secretary
    Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    7
    Devon
    United Kingdom
    162414090001
    HUTTON, Graham Ronald
    Riverdale Orchard
    EX12 2RG Seaton
    3
    Devon
    United Kingdom
    Secretary
    Riverdale Orchard
    EX12 2RG Seaton
    3
    Devon
    United Kingdom
    150820320001
    HUTTON, Ronald Benjamin
    Crantock 20 Kingsholme
    Colyford
    EX24 6RJ Colyton
    Devon
    Secretary
    Crantock 20 Kingsholme
    Colyford
    EX24 6RJ Colyton
    Devon
    British19793720002
    WHITTARD, Christopher Ralph
    5a Noverton Lane
    Prestbury
    GL52 5BA Cheltenham
    Sandford
    Gloucestershire
    United Kingdom
    Secretary
    5a Noverton Lane
    Prestbury
    GL52 5BA Cheltenham
    Sandford
    Gloucestershire
    United Kingdom
    British92393670002
    ABLOTT, Beryl Mavis
    3 Rattenbury Cottages Causeway
    Beer
    EX12 3LH Seaton
    Devon
    Director
    3 Rattenbury Cottages Causeway
    Beer
    EX12 3LH Seaton
    Devon
    British50066630001
    ABLOTT, Michale Edward
    3 Rattenbury Cottages
    Causeway
    EX12 3LH Beer
    Devon
    Director
    3 Rattenbury Cottages
    Causeway
    EX12 3LH Beer
    Devon
    British50066620001
    BARRETT, Antony Keith
    2 Rattenberg Cottages
    Towns End Beer
    EX12 3LH Seaton
    Devon
    Director
    2 Rattenberg Cottages
    Towns End Beer
    EX12 3LH Seaton
    Devon
    British71279560001
    BARRETT, Brenda Margaret
    2 Rattenberg Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    Director
    2 Rattenberg Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    British56675770001
    CAPES, Samuel Henry
    Barn Stones 5 Rattenbury
    Cottages Townsend Beer
    EX12 3LH Seaton
    Devon
    Director
    Barn Stones 5 Rattenbury
    Cottages Townsend Beer
    EX12 3LH Seaton
    Devon
    English33130220001
    DAVIDSON, Robet Lomas
    7 Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    Director
    7 Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    British33130240001
    GIMBEL, Andrew
    Highfield
    Rockness Hill
    GL6 0JS Nailsworth
    Gloucestershire
    Director
    Highfield
    Rockness Hill
    GL6 0JS Nailsworth
    Gloucestershire
    United KingdomBritish122155990001
    GIMBEL, Honor
    Brook House
    Avening
    GL8 8NS Tetbury
    Glos
    Director
    Brook House
    Avening
    GL8 8NS Tetbury
    Glos
    British22803040001
    GREEN, Suzanne
    Oak Grove
    BR4 0QP West Wickham
    1
    Kent
    Director
    Oak Grove
    BR4 0QP West Wickham
    1
    Kent
    United KingdomBritish140938880001
    GREENACRE, Richard Norman
    2 Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    Director
    2 Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    British33130250001
    GRIFFITHS, Deborah Pauline
    Park Lane
    Lapley
    ST19 9JT Stafford
    Park Court
    United Kingdom
    Director
    Park Lane
    Lapley
    ST19 9JT Stafford
    Park Court
    United Kingdom
    United KingdomBritish214306390001
    GRIFFITHS, Roger
    Park Lane
    Lapley
    ST19 9JT Stafford
    Park Court
    United Kingdom
    Director
    Park Lane
    Lapley
    ST19 9JT Stafford
    Park Court
    United Kingdom
    United KingdomBritish81238310002
    GUY, Eva Emily Patricia
    Aldercombe Lane
    CR3 6ED Caterham
    1
    England
    Director
    Aldercombe Lane
    CR3 6ED Caterham
    1
    England
    United KingdomBritish200488040001
    GUY, Nicholas Robert William
    Church Hill
    Nutfield
    RH1 4JA Redhill
    2 Delve House
    England
    Director
    Church Hill
    Nutfield
    RH1 4JA Redhill
    2 Delve House
    England
    United KingdomBritish219284590001
    GUY, Patricia Ann
    Aldercombe Lane
    CR3 6ED Caterham
    1
    Surrey
    Director
    Aldercombe Lane
    CR3 6ED Caterham
    1
    Surrey
    United KingdomBritish146392970001
    GUY, Robert Dennis
    Aldercombe Lane
    CR3 6ED Caterham
    1
    Surrey
    Director
    Aldercombe Lane
    CR3 6ED Caterham
    1
    Surrey
    United KingdomBritish134616960001
    HEPBURN, Fiona
    109 Langtoft Road
    GL5 1NJ Stroud
    Gloucestershire
    Director
    109 Langtoft Road
    GL5 1NJ Stroud
    Gloucestershire
    British45961500001
    HUTTON, Gillian
    156 Wickham Way
    BR3 3AS Beckenham
    Kent
    Director
    156 Wickham Way
    BR3 3AS Beckenham
    Kent
    British33130260001
    HUTTON, Graham Ronald
    Riverdale Orchard
    EX12 2RG Seaton
    3
    Devon
    Director
    Riverdale Orchard
    EX12 2RG Seaton
    3
    Devon
    United KingdomBritish62173520003
    JACKSON, Geraldine Mary
    6 Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    Director
    6 Rattenbury Cottages
    Townsend Beer
    EX12 3LH Seaton
    Devon
    United KingdomBritish33130270002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Hutton
    Townsend
    Beer
    EX12 3LH Seaton
    4
    England
    Apr 06, 2016
    Townsend
    Beer
    EX12 3LH Seaton
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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