ROCK ONE PROPERTIES LTD
ROCK ONE PROPERTIES LTD is an active private limited company, incorporated on 4 April 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newland Street, Witham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROCK ONE PROPERTIES LTD has no previous names. The company has 11 mortgage charges, all of which are outstanding.
Company Information
Company Number | 11925093 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 7 |
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Address Line 2 | 126 NEWLAND STREET |
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Post Town | WITHAM |
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Country | ENGLAND |
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Postcode | CM8 1BA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 02/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ROCK ONE PROPERTIES LTD
Directors
(The company's officers)
MR MARTYN DAVID COOPER
(~39 year old British national)
OFFICE 7 126 NEWLAND STREET, WITHAM, CM8 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2019
MR LOUIS KIRKHAM
(~39 year old British national)
OFFICE 7 126 NEWLAND STREET, WITHAM, CM8 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2019
Shareholders
(Persons of Significant Control)
Mr Louis Kirkham
(~39 year old British national)
Office 7, 126 Newland Street, Witham, CM8 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2019
Mr Martyn David Cooper
(~39 year old British national)
Office 7, 126 Newland Street, Witham, CM8 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2019
Connections
(Shared officers)
- MR MARTYN DAVID COOPER
- MR LOUIS KIRKHAM
- MR MARTYN DAVID COOPER
- MR LOUIS KIRKHAM
- MR MARTYN DAVID COOPER
- MR LOUIS KIRKHAM
- MR MARTYN DAVID COOPER
- MR LOUIS KIRKHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROCK ONE PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, CM8 1BA.
Map of ROCK ONE PROPERTIES LTD at local scale
Map of ROCK ONE PROPERTIES LTD at district scale
More Companies in CM8 1BA
Other companies with registered offices in CM8 1BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)