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Rock Estates Limited STOURPORT-ON-SEVERN

Founded in 2000, Rock Estates, classified under reg no. 04098066 is an active company. Currently registered at Orchard House DY13 9QZ, Stourport-on-severn the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 1st Dec 2011 Rock Estates Limited is no longer carrying the name Rock Construction (midlands).

There is a single director in the firm at the moment - Tudor D., appointed on 27 October 2000. In addition, a secretary was appointed - Louise D., appointed on 27 October 2000. As of 5 May 2024, there were 4 ex directors - Paul D., Christopher W. and others listed below. There were no ex secretaries.

Rock Estates Limited Address / Contact

Office Address Orchard House
Office Address2 Chadwick
Town Stourport-on-severn
Post code DY13 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04098066
Date of Incorporation Fri, 27th Oct 2000
Industry Development of building projects
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Tudor D.

Position: Director

Appointed: 27 October 2000

Louise D.

Position: Secretary

Appointed: 27 October 2000

Paul D.

Position: Director

Appointed: 26 September 2009

Resigned: 22 March 2018

Christopher W.

Position: Director

Appointed: 26 September 2009

Resigned: 10 February 2010

Paul L.

Position: Director

Appointed: 27 October 2000

Resigned: 15 April 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 October 2000

Resigned: 27 October 2000

Louise D.

Position: Director

Appointed: 27 October 2000

Resigned: 26 September 2009

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2000

Resigned: 27 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Louise D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Tudor D. This PSC owns 25-50% shares. Then there is Paul D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Louise D.

Notified on 27 October 2016
Nature of control: 25-50% shares

Tudor D.

Notified on 27 October 2016
Nature of control: 25-50% shares

Paul D.

Notified on 27 October 2016
Ceased on 22 March 2018
Nature of control: 25-50% shares

Company previous names

Rock Construction (midlands) December 1, 2011
Rock Construction & Development November 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Current Assets98
Other
Average Number Employees During Period 
Creditors6 899
Net Current Assets Liabilities-6 801
Total Assets Less Current Liabilities-6 801

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, November 2023 		Free Download (5 pages)

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