ROCKPOOL (SECURITY TRUSTEE) LIMITED
Overview
| Company Name | ROCKPOOL (SECURITY TRUSTEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08129241 |
| 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 ROCKPOOL (SECURITY TRUSTEE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCKPOOL (SECURITY TRUSTEE) LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKPOOL (SECURITY TRUSTEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROCKPOOL (SECURITY TRUSTEE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ROCKPOOL (SECURITY TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Peter Taylor as a secretary on Jun 07, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Peter Taylor as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Anne Orbell as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 10 Bressenden Place London SW1E 5DH on Feb 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCKPOOL (SECURITY TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Andrew Edward | Director | Bressenden Place SW1E 5DH London 10 England | England | British | 179427830001 | |||||||||
| ORBELL, Elizabeth Anne | Director | Bressenden Place SW1E 5DH London 10 England | England | British | 180947680001 | |||||||||
| TAYLOR, Matthew Peter | Secretary | Bressenden Place SW1E 5DH London 10 England | 180077800001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ARMSTRONG, Alan Edward | Director | Church Lane NR18 9HN Hackford White House Norfolk United Kingdom | England | British | 61038250003 | |||||||||
| TAYLOR, Matthew Peter | Director | Bressenden Place SW1E 5DH London 10 England | England | British | 104659330001 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of ROCKPOOL (SECURITY TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Anne Orbell | Apr 06, 2016 | Bressenden Place SW1E 5DH London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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