ST. ROCCO'S PROMOTIONS LIMITED

Overview

Company Name	ST. ROCCO'S PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03034626
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. ROCCO'S PROMOTIONS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is ST. ROCCO'S PROMOTIONS LIMITED located?

Registered Office Address	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ST. ROCCO'S PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 4880 LIMITED	Mar 17, 1995	Mar 17, 1995

What are the latest accounts for ST. ROCCO'S PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST. ROCCO'S PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for ST. ROCCO'S PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Jul 29, 2025	Termination of appointment of John Alan Farquharson as a director on Jul 19, 2025	1 pages	TM01

Apr 23, 2025	Appointment of Mrs Marie Katherine Egerton as a director on Jan 21, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Nicholas Chadbourne as a director on Jan 28, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Appointment of Mr Andrew Glyn Holberry Cannell as a secretary on Jan 23, 2024	2 pages	AP03

Nov 29, 2023	Appointment of Mr Stuart Kelly as a director on Nov 16, 2023	2 pages	AP01

Nov 28, 2023	Appointment of Mr Nicholas Chadbourne as a director on Nov 16, 2023	2 pages	AP01

Nov 14, 2023	Termination of appointment of James Stanley Stockton as a secretary on Nov 08, 2023	1 pages	TM02

Nov 01, 2023	Termination of appointment of Zack Clements as a director on Oct 24, 2023	1 pages	TM01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Sep 08, 2020	Appointment of Mr James Stanley Stockton as a secretary on Sep 03, 2020	2 pages	AP03

Sep 08, 2020	Termination of appointment of John Alan Farquharson as a secretary on Sep 03, 2020	1 pages	TM02

Mar 19, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Oct 22, 2019	Accounts for a small company made up to Apr 05, 2019	6 pages	AA

View All Filings

Who are the officers of ST. ROCCO'S PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNELL, Andrew Glyn Holberry St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jan 23, 2024		Secretary	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire				318745730001
CURRIE, Ian Dennis St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Oct 05, 2018		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1963-11	73661240001
EGERTON, Marie Katherine St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jan 21, 2025		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1981-2	335008180001
KELLY, Stuart St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Nov 16, 2023		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1970-4	291157760001
VANNEREM-MARTIN, Catherine Danielle St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Mar 01, 2012		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	United Kingdom	Belgian	1962-10	167335710001
AYERS, Brian William Mere Head Cottage Hanmer SY13 3DG Whitchurch Salop	Apr 05, 1995	Apr 13, 1995	Secretary	Mere Head Cottage Hanmer SY13 3DG Whitchurch Salop		British		42931390002
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	May 22, 2001	Sep 03, 2020	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		15541980001
STOCKTON, James Stanley St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Sep 03, 2020	Nov 08, 2023	Secretary	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire				273962930001
TAYLOR, Ian Leslie 26 Grosvenor Road WA8 9RF Widnes Cheshire	Apr 13, 1995	Mar 31, 1998	Secretary	26 Grosvenor Road WA8 9RF Widnes Cheshire		British		30247780001
WRIGHT, Margaret Patricia 3 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire	May 11, 1998	Jul 03, 2001	Secretary	3 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire		British		113547810001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1995	Apr 05, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALLEN-FROST, Raymond Malcolm 3 Bowes Lyon Place FY8 3UE Lytham St Annes Lancashire	Oct 23, 1995	Mar 31, 1999	Director	3 Bowes Lyon Place FY8 3UE Lytham St Annes Lancashire		British	1934-3	45244330001
AYERS, Brian William Mere Head Cottage Hanmer SY13 3DG Whitchurch Salop	Apr 05, 1995	Nov 04, 1995	Director	Mere Head Cottage Hanmer SY13 3DG Whitchurch Salop		British	1936-6	42931390002
BANNER, Norman Leslie St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Feb 20, 2008	Jul 27, 2017	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1947-11	142533430002
CHADBOURNE, Nicholas Lockton Lane WA5 0BW Warrington St Rocco's Hospice England	Nov 16, 2023	Jan 28, 2025	Director	Lockton Lane WA5 0BW Warrington St Rocco's Hospice England	England	British	1977-11	153169900001
CLEMENTS, Zack St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Dec 01, 2017	Oct 24, 2023	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1986-11	168796560005
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	May 22, 2001	Jul 19, 2025	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
HOUGHTON, Claire Melanie St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Mar 01, 2012	Aug 31, 2018	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	United Kingdom	British	1961-5	96015260002
JORDAN MBE, Celia Elizabeth, Councillor Stafford Road Stockton Heath WA4 6RP Warrington 9 Cheshire	Jul 22, 2003	Oct 11, 2007	Director	Stafford Road Stockton Heath WA4 6RP Warrington 9 Cheshire	England	British	1933-11	134141100001
LATHAM, Gerald Thomas 9 Hartley Close WA13 0JJ Lymm Cheshire	Jul 29, 1999	Oct 11, 2007	Director	9 Hartley Close WA13 0JJ Lymm Cheshire		British	1933-11	58501670001
MITCHELL, Charles Basil Amberley Greenway Appleton WA4 3AD Warrington Cheshire	Apr 05, 1995	Jun 11, 1997	Director	Amberley Greenway Appleton WA4 3AD Warrington Cheshire	England	British	1939-9	21777350001
PREECE, Roger Martin Howell, The Venerable St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jul 27, 2017	Jul 24, 2019	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	United Kingdom	British	1964-9	94923350004
RATTIGAN, Joanne 10 Rutland Avenue Walton WA4 6PB Warrington Cheshire	Feb 20, 2008	Feb 28, 2012	Director	10 Rutland Avenue Walton WA4 6PB Warrington Cheshire	United Kingdom	British	1968-8	116578990001
ROBERTS, Glyn 10 Grove Rise WA13 0JQ Lymm Cheshire	Mar 18, 1998	Jan 21, 2003	Director	10 Grove Rise WA13 0JQ Lymm Cheshire		British	1933-2	49232270001
WHITFIELD, Robert Jeffery Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire	Jul 29, 1999	Jan 11, 2001	Director	Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire		British	1933-3	26088590001
WOOD, Anne Shirley Merehead Cottage Hanmer SY13 3EJ Whitchurch Shropshire	Apr 13, 1995	Oct 14, 1999	Director	Merehead Cottage Hanmer SY13 3EJ Whitchurch Shropshire	Wales	British	1933-8	26364320002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1995	Apr 05, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. ROCCO'S PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Rocco's Hospice

Apr 06, 2016

Lockton Lane

Bewsey

WA5 0BW Warrington

St Rocco's Hospice

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1565543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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