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ROCK ESTATES (CORNWALL) LIMITED

Learn more about ROCK ESTATES (CORNWALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION BUILDINGS, ROCK, WADEBRIDGE, CORNWALL, PL27 6JS

ROCK ESTATES (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00986821
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects
  • 71129 - Other engineering activities
Company ROCK ESTATES (CORNWALL) LIMITED is a Private Limited Company, registration number 00986821, established in United Kingdom on the 13. August 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on PAVILION BUILDINGS, ROCK, WADEBRIDGE, CORNWALL, PL27 6JS. Business of the company ROCK ESTATES (CORNWALL) LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "41100 - Development of building projects", "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD VARCOE" from the 2016.06.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company ROCK ESTATES (CORNWALL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2017.06.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD VARCOE
Form type: TM01
Date: 2016.06.04
£2.95
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 6332.183155
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH ROADS / 19/02/2013
Form type: CH01
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KEITH ROADS / 08/05/2012
Form type: CH03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VARCOE / 30/04/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR APPOINTED JOSEPHINE FRANCES ASHBY
Form type: AP01
Date: 2012.01.19
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SECRETARY APPOINTED ALEXANDER KEITH ROADS
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD VARCOE
Form type: TM02
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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30/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.13
Child documents:
Document type: ANNOTATION
Date: 2008.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
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NC INC ALREADY ADJUSTED 20/11/98
Form type: SRES04
Date: 1998.12.02
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AD 20/11/98---------, £ SI 630000@.01=6300, £ IC 32/6332
Form type: 88(2)R
Date: 1998.12.02
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£ NC 1000/10000, 20/11/98
Form type: 123
Date: 1998.12.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98
Form type: SRES10
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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£ IC 300/32, 19/01/98, £ SR 26845@.01=268
Form type: 169
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04

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Company directors and board members:

ALEXANDER KEITH ROADS (current)
Secretary, 2012.01.11
SHIPS LANTERN PORTHILLY ROCK , WADEBRIDGE
PL27 6JX, CORNWALL
ENGLAND
JOSEPHINE FRANCES ASHBY (current)
Director, 2012.01.01
BLACKHAY FARM WITHIEL , NR BODMIN
PL30 5NL, CORNWALL
UK
JOHN STEWART BRAY (current)
Director, ESTATE AGENT, 1991.04.30
COCKMOYLE ROCK , WADEBRIDGE
PL27 6LQ, CORNWALL
ALEXANDER KEITH ROADS (current)
Director, CHARTERED SURVEYOR, 1998.11.23
SHIPS LANTERN PORTHILLY ROCK , WADEBRIDGE
PL27 6JZ, CORNWALL
ANNETTE BRAY (resigned)
Secretary, 1991.04.30 - 1998.01.19
THE COACH HOUSE ROCK , WADEBRIDGE
PL27 6LQ, CORNWALL
RICHARD JOHN VARCOE (resigned)
Secretary, ESTATE AGENT, 1998.01.19 - 2012.01.11
12 TINNERS WAY NEW POLZEATH , WADEBRIDGE
PL27 6UE, CORNWALL
ANNETTE BRAY (resigned)
Director, MARRIED WOMAN, 1991.04.30 - 1998.01.19
THE COACH HOUSE ROCK , WADEBRIDGE
PL27 6LQ, CORNWALL
RICHARD JOHN VARCOE (resigned)
Director, ESTATE AGENT, 1991.04.30 - 2016.06.02
ROUND HOUSE FARM TREWINT ST MINVER , WADEBRIDGE
PL27 6PU, CORNWALL
Date 2012.12.31
Fixed Assets £ 110,364
Tangible Fixed Assets £ 110,364
Current Assets £ 1,428,130
Tangible Fixed Assets Depreciation £ 101,779
Debtors £ 60,674
Shareholder Funds £ 515,331
Profit Loss Account Reserve £ 508,999
Called Up Share Capital £ 6,332
Net Assets Liabilities Including Pension Asset Liability £ 515,331
Total Assets Less Current Liabilities £ 515,331
Net Current Assets Liabilities £ 404,967
Cash Bank In Hand £ 1,367,456
Tangible Fixed Assets Disposals £ -30,987
Tangible Fixed Assets Additions £ 113,233
Tangible Fixed Assets Cost Or Valuation £ 212,143

Companies near to ROCK ESTATES (CORNWALL) ltd.

Information about the Private Limited Company ROCK ESTATES (CORNWALL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data