RED ROCK PARTNERSHIP LTD

RED ROCK PARTNERSHIP LTD

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

    Company NameRED ROCK PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07101147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RED ROCK PARTNERSHIP LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RED ROCK PARTNERSHIP LTD located?

    Registered Office Address
    138 Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RED ROCK PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    RED ROCK ON DEMAND LTDDec 10, 2009Dec 10, 2009

    What are the latest accounts for RED ROCK PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RED ROCK PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for RED ROCK PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    5 pagesCS01

    Change of details for Mr Craig Buckingham as a person with significant control on Dec 20, 2024

    2 pagesPSC04

    Cessation of Apex Managed Staffing Limited as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Change of details for Apex Managed Staffing Limited as a person with significant control on Jun 19, 2024

    2 pagesPSC05

    Change of details for Apex Managed Staffing Limited as a person with significant control on Apr 09, 2024

    2 pagesPSC05

    Change of details for Mr Craig Buckingham as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    4 pagesCS01

    Change of details for Mr Craig Buckingham as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Director's details changed for Mr Craig Buckingham on Mar 13, 2023

    2 pagesCH01

    Second filing of Confirmation Statement dated Mar 18, 2022

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Change of details for Mr Craig Buckingham as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Notification of Apex Managed Staffing Limited as a person with significant control on Sep 16, 2021

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 16, 2021

    • Capital: GBP 204
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Full accounts made up to Apr 30, 2020

    24 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Who are the officers of RED ROCK PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, Craig
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    Director
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    EnglandBritish229131670002
    BUCKINGHAM, Craig
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Secretary
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    180350760001
    DAWSON, Natalie Louise
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Secretary
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    149167550001
    GOUGH, Cheryl Louise
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    Secretary
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    219233280001
    LILLEY, Stephanie Elizabeth
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Secretary
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    185456080001
    BAKER, Lisa Michelle
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish165602660001
    BUCKINGHAM, Craig, Mr.
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    United KingdomBritish147551230001
    CLIFFORD, Natalie Dawn
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish147551240001
    DAWSON, Natalie Louise
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish165603040001
    PEARL, Matthew Stephen
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    Director
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    EnglandBritish210285310001
    PEARL, Matthew Stephen
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandUnited Kingdom165603390001
    PRESCOTT, Kareena Claire
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish162889240001
    WALLACE, Ross Graham, Mr.
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    United KingdomBritish147551250001
    WILLIAMS, Andrew Adam Les
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish165602810001

    Who are the persons with significant control of RED ROCK PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Managed Staffing Limited
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    England
    Sep 16, 2021
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Registry
    Registration Number13474207
    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.
    Mr Craig Buckingham
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    Apr 06, 2016
    Head Office, Upper Floor
    High Street
    LN5 7PJ Lincoln
    138
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does RED ROCK PARTNERSHIP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2014Date of meeting to approve CVA
    May 04, 2018Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Roderick M Withinshaw
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    practitioner
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    Alan Brian Coleman
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    practitioner
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester

    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