ROCKINGHAM ENTERPRISES LIMITED

ROCKINGHAM ENTERPRISES LIMITED

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

    Company NameROCKINGHAM ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908074
    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 ROCKINGHAM ENTERPRISES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROCKINGHAM ENTERPRISES LIMITED located?

    Registered Office Address
    Quayside House
    Furnival Road
    S4 7YA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKINGHAM ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCKINGHAM HOMES LIMITEDAug 16, 2006Aug 16, 2006

    What are the latest accounts for ROCKINGHAM ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROCKINGHAM ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for ROCKINGHAM ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2017

    RES15

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Termination of appointment of Simon Robert Davis as a director on Sep 30, 2015

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Sep 30, 2014

    5 pagesAA

    Termination of appointment of Howard James Mee as a director on Nov 10, 2014

    1 pagesTM01

    Who are the officers of ROCKINGHAM ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBERT, Craig Michael
    Furnival Road
    S4 7YA Sheffield
    Quayside House
    United Kingdom
    Director
    Furnival Road
    S4 7YA Sheffield
    Quayside House
    United Kingdom
    United KingdomBritishChartered Surveyor40330850002
    DAVIS, Simon Robert
    10 Stockarth Place
    Oughtibridge
    S35 0JZ Sheffield
    South Yorkshire
    Secretary
    10 Stockarth Place
    Oughtibridge
    S35 0JZ Sheffield
    South Yorkshire
    BritishProject Manager115057940001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    DAVIS, Simon Robert
    10 Stockarth Place
    Oughtibridge
    S35 0JZ Sheffield
    South Yorkshire
    Director
    10 Stockarth Place
    Oughtibridge
    S35 0JZ Sheffield
    South Yorkshire
    EnglandBritishProject Manager115057940001
    MEE, Howard James
    6 Hallwood Rise
    Burncross
    S35 1TJ Sheffield
    South Yorkshire
    Director
    6 Hallwood Rise
    Burncross
    S35 1TJ Sheffield
    South Yorkshire
    United KingdomBritishDirector115057950001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of ROCKINGHAM ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panoptix Limited
    Furnival Road
    S4 7YA Sheffield
    Quayside House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Furnival Road
    S4 7YA Sheffield
    Quayside House
    South Yorkshire
    United Kingdom
    No
    Legal FormPrivat Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number05866233
    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.

    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