ROCK APARTMENTS MANAGEMENT COMPANY LIMITED

ROCK APARTMENTS MANAGEMENT COMPANY LIMITED

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

    Company NameROCK APARTMENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05483331
    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 APARTMENTS 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 APARTMENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    15 The Nook
    Anstey
    LE7 7AZ Leicester
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Appointment of Miss Megan Wendler as a director on Aug 16, 2024

    2 pagesAP01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Appointment of Roy Green Surveyors Ltd as a secretary on Jan 05, 2022

    2 pagesAP04

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Appointment of Ms Helen Wootton as a director on Dec 12, 2018

    2 pagesAP01

    Termination of appointment of Nadine Claire O'callaghan as a director on Dec 12, 2018

    1 pagesTM01

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O, Charnwood Accountants Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 15 the Nook Anstey Leicester LE7 7AZ on Jun 19, 2018

    1 pagesAD01

    Appointment of Nadine Claire O'callaghan as a director on Feb 19, 2018

    3 pagesAP01

    Termination of appointment of Louis Paul Masserella Junior as a director on Feb 14, 2018

    2 pagesTM01

    Termination of appointment of Louise Jane Hartley as a director on Jan 09, 2018

    2 pagesTM01

    Termination of appointment of Louise Jane Hartley as a secretary on Jan 09, 2018

    2 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Who are the officers of ROCK APARTMENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY GREEN SURVEYORS LTD
    The Nook
    Anstey
    LE7 7AZ Leicester
    15
    England
    Secretary
    The Nook
    Anstey
    LE7 7AZ Leicester
    15
    England
    Identification TypeUK Limited Company
    Registration Number06957244
    291061400001
    WENDLER, Megan
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Apartment 3
    England
    Director
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Apartment 3
    England
    EnglandBritish326211940001
    WOOTTON, Helen
    The Nook
    Anstey
    LE7 7AZ Leicester
    15
    England
    Director
    The Nook
    Anstey
    LE7 7AZ Leicester
    15
    England
    EnglandBritish253400100001
    HARTLEY, Louise Jane
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Flat 2
    Leicestershire
    Secretary
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Flat 2
    Leicestershire
    BritishDir135752030001
    HARTLEY, Louise Jane
    Flat 2 The Rock
    68a Leicester Road
    LE12 7AL Mountsorrel
    Leicestershire
    Secretary
    Flat 2 The Rock
    68a Leicester Road
    LE12 7AL Mountsorrel
    Leicestershire
    BritishAdmin Manager Local Goverment111948590001
    LLOYD, Iuan
    46a The Spittal
    DE74 2NQ Castle Donnington
    The Old Forge
    Derbyshire
    Secretary
    46a The Spittal
    DE74 2NQ Castle Donnington
    The Old Forge
    Derbyshire
    BritishSurveyor129442340001
    LLOYD, Ivan
    46a The Spittal
    DE74 2NQ Castle Donington
    The Old Forge
    Derbyshire
    Secretary
    46a The Spittal
    DE74 2NQ Castle Donington
    The Old Forge
    Derbyshire
    BritishChartered Surveyor162242210001
    LOCKWOOD, Andrew Philip
    76 New Street
    Earl Shilton
    LE9 7FR Leicester
    Leicestershire
    Secretary
    76 New Street
    Earl Shilton
    LE9 7FR Leicester
    Leicestershire
    BritishProperty Manager124668390001
    MASSARELLA, Amanda Jayne
    Charley Knoll Farm
    Charley Road
    LE12 9U Loughborough
    Leicestershire
    Secretary
    Charley Knoll Farm
    Charley Road
    LE12 9U Loughborough
    Leicestershire
    British121503980001
    MASSARELLA (JUNIOR), Louis Paul
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    Secretary
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    BritishDirector101416320001
    HARTLEY, David Heaton
    Flat 2 The Rock
    2 Leicester Road
    LE12 7AL Mountsorrel
    Leicestershire
    Director
    Flat 2 The Rock
    2 Leicester Road
    LE12 7AL Mountsorrel
    Leicestershire
    BritishCatering Manager111948110001
    HARTLEY, Louise Jane
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Flat 2
    Leicestershire
    Director
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Flat 2
    Leicestershire
    United KingdomBritishAdministrator135752030001
    MASSARELLA, Louis Paul
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    Director
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    EnglandBritishDirector17460310002
    MASSARELLA (JUNIOR), Louis Paul
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    Director
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    BritishDirector101416320001
    MASSERELLA JUNIOR, Louis Paul
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    Director
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    United KingdomBritishDirector121503910001
    O'CALLAGHAN, Nadine Claire
    The Nook
    LE7 7AZ Anstey
    15
    Leicestershire
    United Kingdom
    Director
    The Nook
    LE7 7AZ Anstey
    15
    Leicestershire
    United Kingdom
    United KingdomBritishNone236985780001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Jane Hartley
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Flat 2
    Leicestershire
    United Kingdom
    Apr 06, 2016
    68a Leicester Road
    Mountsorrel
    LE12 7AL Loughborough
    Flat 2
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Louis Paul Masserella Junior
    Cadeby
    CV13 0AX Nuneaton
    Cadeby Manor Farm
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Cadeby
    CV13 0AX Nuneaton
    Cadeby Manor Farm
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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