Rockhaven Management Limited in 64 The Promenade PORTSTEWART

Rockhaven Management Limited PORTSTEWART

Founded in 1999, Rockhaven Management, classified under reg no. NI036966 is an active company. Currently registered at Armstrong Gordon & Co BT55 7AF, Portstewart the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2023.

At present there are 2 directors in the the company, namely Stephen S. and Martin W.. In addition one secretary - Cheryl M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rockhaven Management Limited Address / Contact

Office Address	Armstrong Gordon & Co
Office Address2	64 The Promenade
Town	Portstewart
Post code	BT55 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036966
Date of Incorporation	Fri, 17th Sep 1999
Industry	Dormant Company
End of financial Year	30th September
Company age	25 years old
Account next due date	Mon, 30th Jun 2025 (437 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Stephen S.

Position: Director

Appointed: 22 March 2023

Martin W.

Position: Director

Appointed: 23 March 2022

Cheryl M.

Position: Secretary

Appointed: 05 April 2018

David T.

Position: Director

Appointed: 08 April 2016

Resigned: 22 March 2023

Lockhart M.

Position: Director

Appointed: 04 April 2014

Resigned: 23 March 2022

John C.

Position: Director

Appointed: 20 April 2012

Resigned: 08 April 2016

Clive G.

Position: Director

Appointed: 19 April 2008

Resigned: 04 April 2014

Alan F.

Position: Director

Appointed: 24 March 2007

Resigned: 19 April 2008

Lockhart M.

Position: Director

Appointed: 24 March 2007

Resigned: 20 April 2012

Dermot G.

Position: Secretary

Appointed: 24 March 2007

Resigned: 05 April 2018

Frances M.

Position: Secretary

Appointed: 17 September 1999

Resigned: 24 March 2007

Norman M.

Position: Director

Appointed: 17 September 1999

Resigned: 24 March 2007

Frances M.

Position: Director

Appointed: 17 September 1999

Resigned: 24 March 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AP01	On March 22, 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AP01	On March 23, 2022 new director was appointed. filed on: 28th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2022 filed on: 28th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 6th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 18th, November 2019	accounts	Free Download
AA	Dormant company accounts made up to September 30, 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AP03	Appointment (date: April 5, 2018) of a secretary filed on: 24th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 5, 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 21st, November 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 8, 2016 filed on: 5th, May 2016	officers	Free Download (1 page)
AP01	On April 8, 2016 new director was appointed. filed on: 5th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 26th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 7th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2014 filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 9.00 GBP	capital
CH01	On July 21, 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2014 filed on: 13th, May 2014	officers	Free Download (1 page)
AP01	On May 13, 2014 new director was appointed. filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 29th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2013 filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2013: 9.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 1st, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2012 filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AP01	On May 16, 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2012 filed on: 16th, May 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 21st, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
CH03	On September 17, 2011 secretary's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
CH01	On September 17, 2011 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2010 filed on: 29th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 8th, November 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 11th, November 2009	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2009 filed on: 23rd, October 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 10th, November 2008	accounts	Free Download (2 pages)
371S(NI)	17/09/08 annual return shuttle filed on: 8th, October 2008	annual return	Free Download (6 pages)
296(NI)	On June 2, 2008 Change of dirs/sec filed on: 2nd, June 2008	officers	Free Download (2 pages)
AC(NI)	30/09/07 annual accts filed on: 16th, November 2007	accounts	Free Download (2 pages)
371S(NI)	17/09/07 annual return shuttle filed on: 20th, September 2007	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 12th, June 2007	address	Free Download (1 page)
296(NI)	On June 12, 2007 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
AC(NI)	30/09/06 annual accts filed on: 12th, June 2007	accounts	Free Download (2 pages)
296(NI)	On June 12, 2007 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
296(NI)	On June 12, 2007 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 11th, January 2007	capital	Free Download (2 pages)
371S(NI)	17/09/06 annual return shuttle filed on: 11th, January 2007	annual return	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 27th, November 2005	accounts	Free Download (1 page)
371S(NI)	17/09/05 annual return shuttle filed on: 7th, October 2005	annual return	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 6th, October 2004	accounts	Free Download (1 page)
371S(NI)	17/09/04 annual return shuttle filed on: 21st, September 2004	annual return	Free Download (4 pages)
296(NI)	On October 28, 2003 Change of dirs/sec filed on: 28th, October 2003	officers
296(NI)	On October 28, 2003 Change of dirs/sec filed on: 28th, October 2003	officers
AC(NI)	30/09/03 annual accts filed on: 21st, October 2003	accounts	Free Download (1 page)
371S(NI)	17/09/03 annual return shuttle filed on: 15th, October 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/02 annual accts filed on: 4th, April 2003	accounts	Free Download (1 page)
371S(NI)	17/09/02 annual return shuttle filed on: 7th, October 2002	annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 3rd, October 2002	address
AC(NI)	30/09/01 annual accts filed on: 21st, August 2002	accounts	Free Download (1 page)
371S(NI)	17/09/01 annual return shuttle filed on: 14th, September 2001	annual return
AC(NI)	30/09/00 annual accts filed on: 22nd, May 2001	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 15th, January 2001	address
371S(NI)	17/09/00 annual return shuttle filed on: 15th, January 2001	annual return	Free Download (4 pages)
296(NI)	On September 28, 1999 Change of dirs/sec filed on: 28th, September 1999	officers	Free Download (2 pages)
ARTS(NI)	Articles filed on: 17th, September 1999	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 17th, September 1999	incorporation

Rockhaven Management Limited PORTSTEWART

Rockhaven Management Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Martin W.

Cheryl M.

David T.

Lockhart M.

John C.

Clive G.

Alan F.

Lockhart M.

Dermot G.

Frances M.

Norman M.

Frances M.

Company filings

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