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Rock Farm Barns (roadway) Management Company Limited NR KIDDERMINSTER

Founded in 2002, Rock Farm Barns (roadway) Management Company, classified under reg no. 04574150 is an active company. Currently registered at Oak Tree Barn DY14 9SA, Nr Kidderminster the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Catherine C. and Andrew H.. In addition one secretary - Catherine C. - is with the firm. Currenlty, the company lists one former director, whose name is Julie M. and who left the the company on 5 July 2005. In addition, there is one former secretary - Julie M. who worked with the the company until 5 July 2005.

Rock Farm Barns (roadway) Management Company Limited Address / Contact

Office Address Oak Tree Barn
Office Address2 Rock Cross Rock
Town Nr Kidderminster
Post code DY14 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04574150
Date of Incorporation Fri, 25th Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Catherine C.

Position: Secretary

Appointed: 20 November 2005

Catherine C.

Position: Director

Appointed: 20 November 2005

Andrew H.

Position: Director

Appointed: 25 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

Julie M.

Position: Secretary

Appointed: 25 October 2002

Resigned: 05 July 2005

Julie M.

Position: Director

Appointed: 25 October 2002

Resigned: 05 July 2005

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Catherine C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Catherine C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates October 25, 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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