ROC ASSOCIATES BUILDING CONSULTANCY LTD

ROC ASSOCIATES BUILDING CONSULTANCY LTD

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

    Company NameROC ASSOCIATES BUILDING CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372893
    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 ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROC ASSOCIATES BUILDING CONSULTANCY LTD located?

    Registered Office Address
    Feldon House
    3 Banbury Street
    CV35 0JS Kineton Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    MAYFIELD PROJECTS LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Philip Malcolm Doe as a secretary on Mar 20, 2015

    2 pagesTM02

    Annual return made up to Feb 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTELL, Lawrence Edward
    Jubilee Cottage
    The Green
    CV35 0DH Little Kineton
    Warwickshire
    Director
    Jubilee Cottage
    The Green
    CV35 0DH Little Kineton
    Warwickshire
    EnglandBritish80280410002
    LITTELL, Sarah
    The Green
    CV35 0DH Little Kineton
    Jubilee Cottage
    Warwickshire
    United Kingdom
    Director
    The Green
    CV35 0DH Little Kineton
    Jubilee Cottage
    Warwickshire
    United Kingdom
    United KingdomBritish186317410001
    DOE, Philip Malcolm
    The Ridgeway
    Codicote
    SG4 8YP Hitchin
    24
    Hertfordshire
    Secretary
    The Ridgeway
    Codicote
    SG4 8YP Hitchin
    24
    Hertfordshire
    British84175080003
    JENKINS, Paul Darren
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    Secretary
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    British87977400001
    JENKINS, Paul Darren
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    Director
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    United KingdomBritish87977400001
    KIDD, Steven John
    3 Royal Close
    KT4 7JS Worcester Park
    Surrey
    Director
    3 Royal Close
    KT4 7JS Worcester Park
    Surrey
    United KingdomBritish67786720002

    Who are the persons with significant control of ROC ASSOCIATES BUILDING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Littell
    Feldon House
    3 Banbury Street
    CV35 0JS Kineton Warwick
    Warwickshire
    Apr 06, 2016
    Feldon House
    3 Banbury Street
    CV35 0JS Kineton Warwick
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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