Rock Lodge Management Limited in Southville Rd SOUTHVILLE - BS3 1DG

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Rock Lodge Management Limited SOUTHVILLE

Founded in 1986, Rock Lodge Management, classified under reg no. 02029362 is an active company. Currently registered at Rock Lodge BS3 1DG, Southville the company has been in the business for 38 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Kate S., Adam B. and Stephan B.. Of them, Stephan B. has been with the company the longest, being appointed on 17 March 1994 and Kate S. has been with the company for the least time - from 12 June 2018. At the moment 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 Lodge Management Limited Address / Contact

Office Address	Rock Lodge
Office Address2	Southville Rd
Town	Southville
Post code	BS3 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02029362
Date of Incorporation	Wed, 18th Jun 1986
Industry	Residents property management
End of financial Year	5th April
Company age	38 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Kate S.

Position: Director

Appointed: 12 June 2018

Adam B.

Position: Director

Appointed: 03 May 2011

Stephan B.

Position: Director

Appointed: 17 March 1994

Alan H.

Position: Secretary

Appointed: 30 November 2003

Resigned: 12 October 2010

Philippe W.

Position: Director

Appointed: 25 January 2002

Resigned: 12 June 2018

Sheila S.

Position: Secretary

Appointed: 20 August 1993

Resigned: 30 November 2003

Alan H.

Position: Director

Appointed: 20 August 1993

Resigned: 12 October 2010

Melanie M.

Position: Director

Appointed: 16 September 1992

Resigned: 20 August 1993

Timothy P.

Position: Director

Appointed: 16 September 1992

Resigned: 17 March 1994

Michael P.

Position: Director

Appointed: 16 September 1992

Resigned: 25 January 2002

Perry B.

Position: Director

Appointed: 16 September 1992

Resigned: 20 August 1993

Sheila S.

Position: Director

Appointed: 16 September 1992

Resigned: 31 July 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Stephan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kate S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephan B.

Notified on	30 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Kate S.

Notified on	30 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Adam B.

Notified on	30 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	148	278	396

Balance Sheet
Cash Bank On Hand			612	380	288	528	89	1 995	2 110	2 798	1 428
Current Assets	1 276	628	879	667	670	745	330	2 972	2 381	3 039	1 669
Debtors	437	251	267	287	382	217	241	977	271	241	241
Net Assets Liabilities					240	645	230	1 276	660	1 305	1 531
Other Debtors					382	217	241	241	241	241	241
Cash Bank In Hand	839	377	612

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	148	278	396

Other
Average Number Employees During Period						3	3	3	3	3	3
Creditors			483	376	430	100	100	1 696	1 721	1 734	138
Net Current Assets Liabilities	148	278	396	291	240	645	230	1 276	660	1 305	1 531
Other Creditors					430	100	100	100	125	138	138
Trade Creditors Trade Payables								1 596	1 596	1 596
Trade Debtors Trade Receivables			50	50				736	30
Accrued Liabilities			483	376	430
Creditors Due Within One Year	1 128	350	483
Number Shares Allotted		3	3
Other Reserves	145	275	393
Par Value Share		1	1
Prepayments			217	237	382
Share Capital Allotted Called Up Paid	3	3	3
Total Assets Less Current Liabilities	148	278	396	291	240

Company filings

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AA	Total exemption full accounts data made up to 31st March 2024 filed on: 18th, April 2024	accounts	Free Download (4 pages)
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AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (6 pages)
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