Rockdale Field Management Company Limited in Yealmpton PLYMOUTH - PL8 2DZ

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Rockdale Field Management Company Limited PLYMOUTH

Founded in 2004, Rockdale Field Management Company, classified under reg no. 05035827 is an active company. Currently registered at Meadowside, Rockdale Road PL8 2DZ, Plymouth the company has been in the business for twenty years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - John A., appointed on 5 February 2004. In addition, a secretary was appointed - John A., appointed on 5 February 2004. As of 27 April 2024, there were 2 ex directors - Stephen B., Geoffrey M. and others listed below. There were no ex secretaries.

Rockdale Field Management Company Limited Address / Contact

Office Address	Meadowside, Rockdale Road
Office Address2	Yealmpton
Town	Plymouth
Post code	PL8 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05035827
Date of Incorporation	Thu, 5th Feb 2004
Industry	Mixed farming
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

John A.

Position: Secretary

Appointed: 05 February 2004

John A.

Position: Director

Appointed: 05 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 05 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 2004

Resigned: 05 February 2004

Stephen B.

Position: Director

Appointed: 05 February 2004

Resigned: 18 July 2011

Geoffrey M.

Position: Director

Appointed: 05 February 2004

Resigned: 07 August 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Marianne M. The abovementioned PSC and has 25-50% shares.

Marianne M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 19th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 19th, July 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 17th, August 2022	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2021	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2021/11/234.00 GBP filed on: 13th, December 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 6th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 10th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 14th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 8th, February 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/02/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 7th, February 2012	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 3rd, August 2011	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/036.00 GBP filed on: 3rd, August 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 3rd, August 2011	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 6th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 10th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2007	resolution	Free Download (1 page)
169	Purchased 1 own shares on 2007/06/14. Value of each share 1 £, total number of shares: 8. filed on: 18th, September 2007	capital	Free Download (1 page)
169	Purchased 1 own shares on 2007/06/14. Value of each share 1 £, total number of shares: 9. filed on: 18th, September 2007	capital	Free Download (1 page)
169	Purchased 1 own shares on 2007/06/14. Value of each share 1 £, total number of shares: 8. filed on: 18th, September 2007	capital	Free Download (1 page)
169	Purchased 1 own shares on 2007/06/14. Value of each share 1 £, total number of shares: 9. filed on: 18th, September 2007	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 10th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 28th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 9 shares on 2004/02/05. Value of each share 1 £, total number of shares: 10. filed on: 2nd, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on 2004/02/05. Value of each share 1 £, total number of shares: 10. filed on: 2nd, August 2004	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (19 pages)

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