ROCKLAND GROUP LIMITED
Overview
| Company Name | ROCKLAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10743727 |
| 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 ROCKLAND GROUP LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is ROCKLAND GROUP LIMITED located?
| Registered Office Address | 3rd Floor, Chalfont Park House Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKLAND GROUP 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 ROCKLAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ROCKLAND GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Second filing of Confirmation Statement dated Apr 25, 2018 | 3 pages | RP04CS01 | ||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Wild on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Wild on Dec 18, 2024 | 2 pages | CH01 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Colin Anthony Phelan on Jun 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Cessation of Colin Anthony Phelan as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Colin Anthony Phelan as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Colin Anthony Phelan on Oct 12, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Jacqueline Wild as a person with significant control on Apr 27, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Wild as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Aidan Mcdonnell on Nov 17, 2017 | 2 pages | CH01 | ||
Change of details for Mrs Jacqueline Wild as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jacqueline Wild on May 15, 2020 | 2 pages | CH01 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Jun 04, 2021 | 2 pages | PSC04 | ||
Who are the officers of ROCKLAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONNELL, Michael Aidan | Director | Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England | England | Irish | 81146150003 | |||||
| PHELAN, Colin Anthony | Director | Discovery House Crossley Rd SK4 5BH Stockport Suite B Groundfloor England | United Kingdom | Irish | 275829980005 | |||||
| WILD, Jacqueline | Director | Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England | England | British | 294529590001 |
Who are the persons with significant control of ROCKLAND GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Anthony Phelan | Apr 27, 2017 | Discovery House Crossley Rd SK4 5BH Stockport Suite B Groundfloor England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Wild | Apr 27, 2017 | Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Aidan Mcdonnell | Apr 27, 2017 | Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England | No |
Nationality: Irish 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