THE ROCKSURE GROUP LIMITED
Overview
| Company Name | THE ROCKSURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10440123 |
| 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 THE ROCKSURE GROUP LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is THE ROCKSURE GROUP LIMITED located?
| Registered Office Address | Unit 9 Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROCKSURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ROCKSURE CLUB LIMITED | Oct 21, 2016 | Oct 21, 2016 |
What are the latest accounts for THE ROCKSURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE ROCKSURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for THE ROCKSURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Alison Verity Elizabeth Chadwick-Kelley as a director on Jan 18, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Change of details for Dr Matthias Bosch as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Alison Verity Elizabeth Chadwick-Kelley on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Amanda Jane Gray on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH England to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||||||||||
Notification of Matthias Bosch as a person with significant control on Nov 05, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 27, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Ms Alison Verity Elizabeth Chadwick-Kelley as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Willem Francis Stephenson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of THE ROCKSURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSCH, Matthias Alexander, Dr | Director | Tetbury Road GL7 6JJ Cirencester Unit 9 Cirencester Office Park Gloucestershire England | Germany | German | 242334580001 | |||||
| GRAY, Amanda Jane | Director | Tetbury Road GL7 6JJ Cirencester Unit 9 Cirencester Office Park Gloucestershire England | England | British | 266028250001 | |||||
| HUTCHINSON, Mark Stuart | Director | Tetbury Road GL7 6JJ Cirencester Unit 9 Cirencester Office Park Gloucestershire England | United Kingdom | British | 136960240001 | |||||
| MCWILLIAM, Katherine | Secretary | Lower High Street OX18 4RR Burford Island House United Kingdom | 216834970001 | |||||||
| CHADWICK-KELLEY, Alison Verity Elizabeth | Director | Tetbury Road GL7 6JJ Cirencester Unit 9 Cirencester Office Park Gloucestershire England | United Kingdom | British | 293308910001 | |||||
| CHEESMAN, David | Director | Lower High Street OX18 4RR Burford Island House United Kingdom | England | British | 3182720001 | |||||
| MCWILLIAM, Katherine | Director | Lower High Street OX18 4RR Burford Island House United Kingdom | United Kingdom | British | 216834960001 | |||||
| ROGERS, David Gerald Vivien | Director | Lower High Street OX18 4RR Burford Island House United Kingdom | United Kingdom | English | 216834920001 | |||||
| STEPHENSON, Charles Willem Francis | Director | Fulbrook OX18 4BH Burford Unit 1 Woodgrove Farm Oxon England | United Kingdom | British | 114337780001 |
Who are the persons with significant control of THE ROCKSURE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Matthias Bosch | Nov 05, 2021 | Tetbury Road GL7 6JJ Cirencester Unit 9 Cirencester Office Park Gloucestershire England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr David Gerald Vivien Rogers | Oct 21, 2016 | Lower High Street OX18 4RR Burford Island House United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Willem Francis Stephenson | Oct 21, 2016 | Lower High Street OX18 4RR Burford Island House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ROCKSURE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2018 | Nov 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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