ROCKWOOD INVESTMENTS LIMITED
ROCKWOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 24 May 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ROCKWOOD INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08543089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE CONNAUGHT ROAD |
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Address Line 2 | BROOKWOOD |
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Post Town | WOKING |
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Postcode | GU24 0ER |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
ROCKWOOD INVESTMENTS LIMITED
Directors
(The company's officers)
MRS AMANDA JANE HOLLIS
(~54 year old English national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, GREAT BRITAIN
- Current Director
- Gives occupation as CUSTOMER CARE MANAGER
- Usually resident in ENGLAND
Appointed on 24/05/2013
MR SIMON MARK HOLLIS
(~56 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, GREAT BRITAIN
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2013
MRS AMANDA HOLLIS
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, GREAT BRITAIN
Appointed on 24/05/2013
Shareholders
(Persons of Significant Control)
Amanda Jane Hollis
(~54 year old British national)
Station House, Connaught Road, Brookwood, Woking, GU24 0ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Simon Mark Hollis
(~56 year old British national)
Station House, Connaught Road, Brookwood, Woking, GU24 0ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BURPHAM COURT FARM FREEHOLD MANAGEMENT COMPANY LIMITED
MAYBANKS MANAGEMENT COMPANY LIMITED
- MRS AMANDA JANE HOLLIS
- MR SIMON MARK HOLLIS
- MRS AMANDA JANE HOLLIS
- MR SIMON MARK HOLLIS
TYTING FARM FREEHOLD MANAGEMENT COMPANY LIMITED
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)
ROCKWOOD INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 0ER.
Map of ROCKWOOD INVESTMENTS LIMITED at local scale
Map of ROCKWOOD INVESTMENTS LIMITED at district scale
More Companies in GU24 0ER
Other companies with registered offices in GU24 0ER:
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)