HOUSE OF SOCIAL ROOKE 2 LIMITED
Overview
| Company Name | HOUSE OF SOCIAL ROOKE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14162119 |
| 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 HOUSE OF SOCIAL ROOKE 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOUSE OF SOCIAL ROOKE 2 LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE OF SOCIAL ROOKE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF SOCIAL RENNIE 2 LIMITED | Mar 22, 2023 | Mar 22, 2023 |
| VITA PAVILION 2 LIMITED | Jun 09, 2022 | Jun 09, 2022 |
What are the latest accounts for HOUSE OF SOCIAL ROOKE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOUSE OF SOCIAL ROOKE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for HOUSE OF SOCIAL ROOKE 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | RPCH01 | ||||||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for House of Social Rennie 1 Limited as a person with significant control on Jan 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed house of social rennie 2 LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Vita Pavilion 1 Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed vita pavilion 2 LIMITED\certificate issued on 22/03/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOUSE OF SOCIAL ROOKE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 119414540005 | ||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 177982760002 | ||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 239649800001 | ||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 239649810001 | ||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 248777800002 |
Who are the persons with significant control of HOUSE OF SOCIAL ROOKE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| House Of Social Rooke 1 Limited | Jun 09, 2022 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
| |||||||||||||
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