ROCKSURE PROPERTY LTD

Overview

Company Name	ROCKSURE PROPERTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05536252
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2005
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of ROCKSURE PROPERTY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ROCKSURE PROPERTY LTD located?

Registered Office Address	38 Dollar Street GL7 2AN Cirencester England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKSURE PROPERTY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ROCKSURE PROPERTY LTD?

Filings

Date

Description

Document

Type

Aug 22, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 06, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 08, 2022

Confirmation statement made on Jun 08, 2022 with no updates

3 pages

CS01

Sep 08, 2022

Director's details changed for Mr David Gerald Vivian Rogers on Dec 07, 2020

2 pages

CH01

Aug 30, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2022

Micro company accounts made up to Mar 31, 2021

5 pages

Oct 06, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 05, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Oct 04, 2021

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Apr 30, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Nov 25, 2020

Registered office address changed from Island House Lower High Street Burford Oxfordshire OX18 4RR England to 38 Dollar Street Cirencester GL7 2AN on Nov 25, 2020

1 pages

AD01

Mar 31, 2020

Micro company accounts made up to Mar 31, 2019

5 pages

Jun 19, 2019

Confirmation statement made on Jun 08, 2019 with no updates

3 pages

CS01

Jun 12, 2019

Termination of appointment of Katherine Mcwilliam as a secretary on May 31, 2019

1 pages

TM02

Feb 14, 2019

Termination of appointment of David Cheesman as a director on Jan 31, 2019

1 pages

TM01

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Jun 18, 2018

Confirmation statement made on Jun 08, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jun 12, 2017

Confirmation statement made on Jun 08, 2017 with updates

6 pages

CS01

May 12, 2017

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Loan agreement 22/02/2017	RES13

Apr 28, 2017

Appointment of Mr David Cheesman as a director on Apr 15, 2017

2 pages

AP01

Apr 28, 2017

Statement of capital following an allotment of shares on Mar 17, 2017

Capital: GBP 417.6

4 pages

SH01

Nov 21, 2016

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

13 pages

View All Filings

Who are the officers of ROCKSURE PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, David Gerald Vivian Great Wolford CV36 5NQ Shipston-On-Stour Oakhill House England	Aug 15, 2005		Director	Great Wolford CV36 5NQ Shipston-On-Stour Oakhill House England	United Kingdom	British	1940-1	Director	23150190005
MCWILLIAM, Katherine Lower High Street OX18 4RR Burford Island House Oxfordshire England	Aug 01, 2013	May 31, 2019	Secretary	Lower High Street OX18 4RR Burford Island House Oxfordshire England					180806560001
PATRICK-SMITH, Desmond Terence Garadice OX18 4BL Fulbrook Oxfordshire	Aug 15, 2005	Jul 31, 2013	Secretary	Garadice OX18 4BL Fulbrook Oxfordshire		British			107009320001
CHEESMAN, David Lower High Street OX18 4RR Burford Island House Oxfordshire England	Apr 15, 2017	Jan 31, 2019	Director	Lower High Street OX18 4RR Burford Island House Oxfordshire England	England	British	1942-12	Director	3182720001
PATRICK-SMITH, Desmond Terence Garadice OX18 4BL Fulbrook Oxfordshire	Aug 15, 2005	Jul 31, 2013	Director	Garadice OX18 4BL Fulbrook Oxfordshire	United Kingdom	British	1965-8	Director	107009320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKSURE PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Desmond Terence Beauchamp Patrick-Smith

Jun 08, 2017

Dollar Street

GL7 2AN Cirencester

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Beauchamp Trust

Aug 15, 2016

Pflugstrasse 10/12

1136

9490 Vaduz

Liechtenstein

Yes

Legal Form	Trust
Country Registered	Liechtenstein
Legal Authority	Liechtenstein
Place Registered	Liechtenstein
Registration Number	Fl-0001.040.010-6

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Gerald Vivian Rogers

Aug 15, 2016

Dollar Street

GL7 2AN Cirencester

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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