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Rock Asset Management Limited MARLOW

Founded in 2002, Rock Asset Management, classified under reg no. 04423718 is an active company. Currently registered at Chisbridge Farm Chisbridge Lane SL7 2HS, Marlow the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 29th May 2002 Rock Asset Management Limited is no longer carrying the name Hackremco (no. 1950).

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rock Asset Management Limited Address / Contact

Office Address Chisbridge Farm Chisbridge Lane
Office Address2 Frieth Road
Town Marlow
Post code SL7 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04423718
Date of Incorporation Wed, 24th Apr 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

William J.

Position: Secretary

Appointed: 25 February 2013

Patrick G.

Position: Secretary

Appointed: 30 September 2007

Roger S.

Position: Director

Appointed: 29 May 2002

Patrick B.

Position: Secretary

Appointed: 20 April 2004

Resigned: 30 September 2007

Mark L.

Position: Director

Appointed: 20 April 2004

Resigned: 01 May 2009

Michael B.

Position: Director

Appointed: 20 April 2004

Resigned: 31 August 2005

Patrick G.

Position: Secretary

Appointed: 29 May 2002

Resigned: 04 April 2004

Robert S.

Position: Director

Appointed: 29 May 2002

Resigned: 09 March 2010

Patrick G.

Position: Director

Appointed: 29 May 2002

Resigned: 04 April 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 29 May 2002

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 29 May 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Rock Co. Capital Limited from Marlow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rock Co. Capital Limited

Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, SL7 2HS, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 8893904
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hackremco (no. 1950) May 29, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (9 pages)

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