ROCK CO. LIMITED
Overview
| Company Name | ROCK CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08911571 |
| 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 ROCK CO. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROCK CO. LIMITED located?
| Registered Office Address | Chisbridge Farm Chisbridge Lane Frieth Road SL7 2HS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCK CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for ROCK CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 089115710003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089115710004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 089115710005, created on Jul 21, 2025 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rock Co. Capital Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 089115710003, created on May 31, 2023 | 42 pages | MR01 | ||||||||||||||
Registration of charge 089115710004, created on May 31, 2023 | 52 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Appointment of Mrs Karen Susan Smee as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 089115710001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089115710002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of ROCK CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, William Quentin | Secretary | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire | 244370160001 | |||||||
| SMEE, Karen Susan | Director | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire | England | British | 185100080001 | |||||
| SMEE, Roger Guy | Director | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire United Kingdom | England | British | 29088830010 | |||||
| SILVESTER, Robert Peter, Mr. | Secretary | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire United Kingdom | 185430120001 | |||||||
| SILVESTER, Robert Peter, Mr. | Director | Seal Hollow Road TN13 3SE Sevenoaks 113 Kent United Kingdom | United Kingdom | United Kingdom | 101631490002 |
Who are the persons with significant control of ROCK CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Co. Capital Limited | Mar 19, 2018 | Frieth Road SL7 2HS Marlow Chisbridge Farm Bucks. England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Susan Smee | Apr 06, 2016 | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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