ROCK ROAD DEVCO LIMITED
Overview
| Company Name | ROCK ROAD DEVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15117102 |
| 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 ROAD DEVCO LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ROCK ROAD DEVCO LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK ROAD DEVCO 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 ROAD DEVCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for ROCK ROAD DEVCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael George Kean on Jun 19, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Appointment of Miss Philippa Sarah Iley as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Aviva Capital Partners Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Mark William Bousfield as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew James Farrimond as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 151171020002, created on Mar 28, 2024 | 39 pages | MR01 | ||||||||||||||
Change of details for Rock Rail Holdings Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Rock Road Holdings Limited as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Rock Rail Holdings Limited as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 151171020001, created on Mar 28, 2024 | 40 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROCK ROAD DEVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Mark William, Mr. | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | England | British | Investment Director | 279813310001 | ||||
| FARRIMOND, Andrew James | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Investment Director | 321670560001 | ||||
| ILEY, Philippa Sarah | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Investment Specialist | 317866650001 | ||||
| KEAN, Michael George | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Operating Officer | 260348130002 | ||||
| ROSE, David Anthony | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Director | 313166370001 | ||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Executive Officer | 158805340001 |
Who are the persons with significant control of ROCK ROAD DEVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Capital Partners Limited | Mar 28, 2024 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rock Rail Holdings Limited | Mar 05, 2024 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rock Road Holdings Limited | Sep 05, 2023 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
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