RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED

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

    Company NameRED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06978934
    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 RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED?

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

    Where is RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 19 North Colchester Business Centre
    340 The Crescent
    CO4 9AD Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Cessation of Alison Brett as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Change of details for Mr Adrian Calver as a person with significant control on Jul 17, 2024

    2 pagesPSC04

    Director's details changed for Mr Adrian Joseph Calver on Jul 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    5 pagesCS01

    Sub-division of shares on Mar 02, 2021

    3 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 02/03/2021
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 02/03/2021
    RES13

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Alison Brett on Oct 15, 2019

    2 pagesCH01

    Director's details changed for Mr Adrian Joseph Calver on Oct 15, 2019

    2 pagesCH01

    Change of details for Mr Adrian Calver as a person with significant control on Oct 15, 2019

    2 pagesPSC04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Increase share cap 22/01/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Alison
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    Director
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    United KingdomBritish127020750001
    CALVER, Adrian Joseph
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    Director
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    United KingdomBritish139953380007

    Who are the persons with significant control of RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Brett
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    Jun 30, 2016
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    Yes
    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.
    Mr Adrian Calver
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    Jun 30, 2016
    340 The Crescent
    CO4 9AD Colchester
    Suite 19 North Colchester Business Centre
    Essex
    England
    No
    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.

    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