ROCKMARSH LIMITED
Overview
| Company Name | ROCKMARSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05608420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKMARSH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCKMARSH LIMITED located?
| Registered Office Address | Construction House Unit 6 Olive Lane BB3 3DJ Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKMARSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROCKMARSH LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for ROCKMARSH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 20, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mr Stephen Mark Waddicor on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Mark Waddicor on Nov 20, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Mr Stephen Mark Waddicor as a person with significant control on Nov 20, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Lee Richard Mcmahon on Apr 27, 2016 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of ROCKMARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDICOR, Stephen Mark | Secretary | Unit 6 Olive Lane BB3 3DJ Darwen Construction House Lancashire | British | Director | 57738290003 | |||||
| MCMAHON, Lee Richard | Director | Olive Lane BB3 3DJ Darwen Construction House Unit G Lancashire | England | British | Director | 57738340003 | ||||
| WADDICOR, Stephen Mark | Director | Unit 6 Olive Lane BB3 3DJ Darwen Construction House Lancashire | United Kingdom | British | Director | 57738290003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ROCKMARSH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Richard Mcmahon | Apr 06, 2016 | Olive Lane BB3 3DJ Darwen Construction House Unit G England And Wales United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Mark Waddicor | Apr 06, 2016 | Unit 6 Olive Lane BB3 3DJ Darwen Construction House Lancashire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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