ROCKET GARDENS LIMITED

ROCKET GARDENS LIMITED

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

    Company NameROCKET GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05665119
    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 ROCKET GARDENS LIMITED?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing

    Where is ROCKET GARDENS LIMITED located?

    Registered Office Address
    Treverry Farm
    Mawgan
    TR12 6BD Helston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKET GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ROCKET GARDENS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for ROCKET GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Kimberley Ruth Kitchen as a director on Feb 12, 2025

    2 pagesAP01

    Amended total exemption full accounts made up to Jan 31, 2024

    7 pagesAAMD

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Satisfaction of charge 056651190002 in full

    1 pagesMR04

    Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Treverry Farm Mawgan Helston Cornwall TR12 6BD on Jul 31, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01

    Registration of charge 056651190004, created on Nov 25, 2022

    31 pagesMR01

    Cessation of Michael Kitchen as a person with significant control on Apr 12, 2022

    1 pagesPSC07

    Notification of Rocket Holdings (Cornwall) Limited as a person with significant control on Apr 12, 2022

    2 pagesPSC02

    Confirmation statement made on Jan 03, 2022 with updates

    5 pagesCS01

    Director's details changed for Michael William Kitchen on Jan 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 04, 2020

    • Capital: GBP 16,677
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    5 pagesCS01

    Who are the officers of ROCKET GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHEN, Kimberley Ruth
    Mawgan
    TR12 6BD Helston
    Treverry Farm
    Cornwall
    United Kingdom
    Director
    Mawgan
    TR12 6BD Helston
    Treverry Farm
    Cornwall
    United Kingdom
    EnglandBritishDirector292224390001
    KITCHEN, Michael William
    Mawgan
    TR12 6BD Helston
    Treverry Farm
    Cornwall
    United Kingdom
    Director
    Mawgan
    TR12 6BD Helston
    Treverry Farm
    Cornwall
    United Kingdom
    United KingdomBritishFarmer109934260002
    KITCHEN, Eleanor Jane
    Degibna Farmhouse
    Degibna Lane
    TR12 7PR Helston
    Cornwall
    Secretary
    Degibna Farmhouse
    Degibna Lane
    TR12 7PR Helston
    Cornwall
    BritishDesigner109934510001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    JONES, Rachel
    Mawgan
    TR12 6AD Helston
    The Old Rectory
    Cornwall
    England
    Director
    Mawgan
    TR12 6AD Helston
    The Old Rectory
    Cornwall
    England
    EnglandBritishAngel Investor155881850001
    KITCHEN, Eleanor Jane
    Degibna Farmhouse
    Degibna Lane
    TR12 7PR Helston
    Cornwall
    Director
    Degibna Farmhouse
    Degibna Lane
    TR12 7PR Helston
    Cornwall
    BritishDesigner109934510001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    Who are the persons with significant control of ROCKET GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocket Holdings (Cornwall) Limited
    Newham Road
    TR1 2DP Truro
    Peat House
    England
    Apr 12, 2022
    Newham Road
    TR1 2DP Truro
    Peat House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Register
    Registration Number13897081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Michael Kitchen
    Mawgan
    TR12 6BD Helston
    Treverry Farm
    England
    Apr 06, 2016
    Mawgan
    TR12 6BD Helston
    Treverry Farm
    England
    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.

    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