ROCKMOUNT GROUP LIMITED
Overview
| Company Name | ROCKMOUNT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16107173 |
| 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 ROCKMOUNT GROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ROCKMOUNT GROUP LIMITED located?
| Registered Office Address | Market House 10 Market Walk CB10 1JZ Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKMOUNT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for ROCKMOUNT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ROCKMOUNT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 9 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 01, 2025
| 7 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Registered office address changed from 26 st. Andrew Street Hertford SG14 1JA England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 26 st. Andrew Street Hertford SG14 1JA on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of John Denis Bartlett as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Milton Russell Nutt as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Jonathon Yarwood as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert James Wheatley as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Carl Pepper as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Woodlawn Group Holdings Limited as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ROCKMOUNT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTT, Milton Russell | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex England | England | British | 71515840004 | |||||
| PEPPER, Carl | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex England | England | British | 110611250004 | |||||
| WHEATLEY, Robert James | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex England | England | British | 336799850001 | |||||
| YARWOOD, Mark Jonathon | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex England | England | British | 212545660001 | |||||
| BARTLETT, John Denis | Director | Pennine Drive NW2 1NT London 17 Pennine Parade United Kingdom | United Kingdom | Irish | 329827440001 |
Who are the persons with significant control of ROCKMOUNT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodlawn Group Holdings Limited | Nov 28, 2024 | Pennine Drive NW2 1NT London 17 Pennine Parade United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROCKMOUNT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2025 | 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