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ROCKINGHAM SWIMMING POOLS LIMITED

ROCKINGHAM SWIMMING POOLS LIMITED

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

    • Overview

    Company NameROCKINGHAM SWIMMING POOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04337945
    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 ROCKINGHAM SWIMMING POOLS LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ROCKINGHAM SWIMMING POOLS LIMITED located?

    Registered Office Address
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Unit 6 Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKINGHAM SWIMMING POOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROCKINGHAM SWIMMING POOLS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for ROCKINGHAM SWIMMING POOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Cessation of David Morris Herbert as a person with significant control on Dec 20, 2020

    		1 pagesPSC07

    Secretary's details changed for Mrs Vanessa Alice Roberts on Aug 20, 2021

    		1 pagesCH03

    Confirmation statement made on Aug 20, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Cancellation of shares. Statement of capital on Dec 30, 2020

    • Capital: GBP 80
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mr Jonathan Henry Herbert on Dec 23, 2020

    		2 pagesCH01

    Change of details for Mr Jonathan Anthony Herbert as a person with significant control on Dec 23, 2020

    		2 pagesPSC04

    Termination of appointment of David Morris Herbert as a director on Dec 22, 2020

    		1 pagesTM01

    Appointment of Mr Jonathan Anthony Herbert as a director on Dec 20, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 07, 2020

    • Capital: GBP 120
    		3 pagesSH01

    Confirmation statement made on Dec 11, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr David Morris Herbert on Nov 11, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of details for Mr David Morris Herbert as a person with significant control on Nov 12, 2020

    		2 pagesPSC04

    Director's details changed for Mr David Morris Herbert on Nov 12, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROCKINGHAM SWIMMING POOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Vanessa Alice
    c/o Rockingham Swimming Pools Ltd
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Secretary
    c/o Rockingham Swimming Pools Ltd
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		British106993770002
    HERBERT, Jonathan Henry
    c/o Rockingham Swimming Pools Ltd
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Director
    c/o Rockingham Swimming Pools Ltd
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		EnglandBritishDirector221704690001
    HERBERT, Denise Anne
    11 Crown Lane
    Four Oaks
    B74 4SU Sutton Coldfield
    West Midlands
    		Secretary
    11 Crown Lane
    Four Oaks
    B74 4SU Sutton Coldfield
    West Midlands
    		British79554140001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		BritishAgent38436390001
    HERBERT, David Morris
    c/o Rockingham Swimming Pools Ltd
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Director
    c/o Rockingham Swimming Pools Ltd
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		EnglandBritishManaging Director79554150004
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		EnglandBritishAgent37434920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKINGHAM SWIMMING POOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Morris Herbert
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Apr 06, 2016
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Henry Herbert
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Apr 06, 2016
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vanessa Alice Roberts
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		Apr 06, 2016
    c/o ROCKINGHAM SWIMMING POOLS LTD
    Aldridge Fields Bus Pk,
    Middlemore Lane West Aldridge
    WS9 8AE Walsall
    Unit 6
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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