ROCK PLACE MANAGEMENT LIMITED
Overview
| Company Name | ROCK PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04213411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PLACE MANAGEMENT LIMITED?
- First-degree level higher education (85421) / Education
Where is ROCK PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 38-42 Brunswick Street West Hove BN3 1EL East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK PLACE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ROCK PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2024 |
What are the latest filings for ROCK PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 23, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Fiona Jayne Page as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Fiona Jayne Page as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Collins as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Collins as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jones-Owen as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Peter Carswell as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Collins as a secretary on Aug 30, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian Collins as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Okae Yeboah as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Okae Yeboah as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bernard Okae Yeboah as a secretary on Aug 31, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of ROCK PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Fiona Jayne | Secretary | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | 313397280001 | |||||||
| JONES-OWEN, David | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | England | British | 225330150001 | |||||
| PAGE, Fiona Jayne | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | England | British | 92642020002 | |||||
| CARSWELL, Adam Peter | Secretary | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | 198178480001 | |||||||
| CARSWELL, Adam Peter | Secretary | Compton Avenue Lilliput BH14 8PY Poole 62 Dorset United Kingdom | British | 164707520001 | ||||||
| COLLINS, Ian | Secretary | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | 299657340001 | |||||||
| DICKINSON, Bruce John | Secretary | 121 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | British | 20860130005 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FROGBROOK, Nicholas | Secretary | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | 174013290001 | |||||||
| YEBOAH, Bernard Okae | Secretary | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | 286768280001 | |||||||
| CARSWELL, Adam Peter | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | England | British | 244298770001 | |||||
| COLLINS, Ian | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | England | British | 257831290001 | |||||
| DICKINSON, Bruce John | Director | 121 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | United Kingdom | British | 20860130005 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| EDWARDS, Ian Andrew Richard | Director | 19 Fairfield Drive GU16 8RL Firmley Surrey | British | 76242860001 | ||||||
| FROGBROOK, Nicholas Edward | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | England | British | 166365550001 | |||||
| HAMILTON, Vaseema | Director | Brunswick Street West BN3 1EL Hove 38-42 Sussex United Kingdom | United Kingdom | British | 164664420001 | |||||
| JONES-OWEN, David | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | United Kingdom | British | 175677610001 | |||||
| KEYES, Richard Damian | Director | 34 West Street RH20 4EE Storrington West Sussex | United Kingdom | British | 76242830003 | |||||
| MYERS, David John | Director | Reading Road Eversley Cross RG27 0NP Hook Kingston House Hampshire United Kingdom | England | British | 141579720001 | |||||
| YEBOAH, Bernard Okae | Director | 38-42 Brunswick Street West Hove BN3 1EL East Sussex | England | British | 256607450001 |
Who are the persons with significant control of ROCK PLACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bimm Limited | Apr 06, 2016 | Brunswick Street West BN3 1EL Hove 38-42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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