Rock Estates (Cornwall) Limited

Company Name	Rock Estates (Cornwall) Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	00986821
Category	Private Limited Company
Incorporation Date	13 August 1970(53 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(49 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(49 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon Taylor
Status	Current
Appointed	18 December 2019(49 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Annette Bray
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 January 1998)
Role	Married Woman
Country of Residence	England
Correspondence Address	The Coach House Rock Wadebridge Cornwall PL27 6LQ

Director Name	Mr Richard John Varcoe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 02 June 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Round House Farm Trewint St Minver Wadebridge Cornwall PL27 6PU

Director Name	Mr John Stewart Bray
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 December 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Cockmoyle Rock Wadebridge Cornwall PL27 6LQ

Secretary Name	Mrs Annette Bray
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Rock Wadebridge Cornwall PL27 6LQ

Secretary Name	Mr Richard John Varcoe
Nationality	British
Status	Resigned
Appointed	19 January 1998(27 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 11 January 2012)
Role	Estate Agent
Correspondence Address	12 Tinners Way New Polzeath Wadebridge Cornwall PL27 6UE

Director Name	Mr Alexander Keith Roads
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(28 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 18 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ships Lantern Porthilly Rock Wadebridge Cornwall PL27 6JZ

Director Name	Mrs Josephine Frances Ashby
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(41 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhay Farm Withiel Bodmin Cornwall PL30 5NL

Secretary Name	Mr Alexander Keith Roads
Nationality	British
Status	Resigned
Appointed	11 January 2012(41 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	Ships Lantern Porthilly Rock Wadebridge Cornwall PL27 6JZ

Director Name	Mr Thomas Mark O'Donnell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere LA23 1AB

Director Name	Mr Paul Nicholas Liddell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(48 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere LA23 1AB

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(48 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere LA23 1AB

Contact

Website	www.johnbray.co.uk/
Email address	[email protected]
Telephone	01208 863206
Telephone region	Bodmin

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

31.7k at £0.01	Richard Varcoe 5.00% Ordinary
299.1k at £0.01	Alexander Roads 47.23% Ordinary
30.2k at £0.01	John Bray 4.76% Ordinary
158.3k at £0.01	Nicola Jane Roads 25.00% Ordinary
114k at £0.01	Josephine Ashby 18.00% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£76,839
Cash	£1,153,582
Current Liabilities	£1,592,861

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

30 April 2019	Delivered on: 3 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
15 June 2017	Delivered on: 21 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
14 October 2020	Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 October 2020	Auditor's resignation (1 page)
13 October 2020	Change of details for Potter Topco Limited as a person with significant control on 24 July 2020 (2 pages)
24 July 2020	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 (1 page)
5 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
20 January 2020	Register inspection address has been changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE (1 page)
17 January 2020	Registered office address changed from Lakelovers House Victoria Street Windermere LA23 1AB England to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 17 January 2020 (1 page)
14 January 2020	Satisfaction of charge 009868210002 in full (1 page)
23 December 2019	Termination of appointment of Paul Nicholas Liddell as a director on 18 December 2019 (1 page)
23 December 2019	Termination of appointment of Thomas Mark O'donnell as a director on 18 December 2019 (1 page)
23 December 2019	Appointment of Mr Michael Steven Graham as a director on 18 December 2019 (2 pages)
23 December 2019	Termination of appointment of Alexander Keith Roads as a director on 18 December 2019 (1 page)
23 December 2019	Termination of appointment of Ian David Winn as a director on 18 December 2019 (1 page)
23 December 2019	Appointment of Mr Simon Taylor as a secretary on 18 December 2019 (2 pages)
23 December 2019	Appointment of Mr Graham Donoghue as a director on 18 December 2019 (2 pages)
23 December 2019	Termination of appointment of Alexander Keith Roads as a secretary on 18 December 2019 (1 page)
10 July 2019	Cessation of Josephine Frances Ashby as a person with significant control on 30 April 2019 (1 page)
10 July 2019	Notification of Potter Topco Limited as a person with significant control on 30 April 2019 (2 pages)
10 July 2019	Cessation of Alexander Keith Roads as a person with significant control on 30 April 2019 (1 page)
10 July 2019	Registered office address changed from Pavilion Buildings Rock Wadebridge Cornwall PL27 6JS to Lakelovers House Victoria Street Windermere LA23 1AB on 10 July 2019 (1 page)
23 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 May 2019	Appointment of Mr Paul Nicholas Liddell as a director on 30 April 2019 (2 pages)
10 May 2019	Termination of appointment of Josephine Frances Ashby as a director on 30 April 2019 (1 page)
10 May 2019	Appointment of Mr Ian David Winn as a director on 30 April 2019 (2 pages)
3 May 2019	Registration of charge 009868210002, created on 30 April 2019 (22 pages)
25 April 2019	Change of details for Mr Alexander Keith Roads as a person with significant control on 28 December 2018 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 March 2019	Satisfaction of charge 009868210001 in full (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 June 2017	Registration of charge 009868210001, created on 15 June 2017 (18 pages)
21 June 2017	Registration of charge 009868210001, created on 15 June 2017 (18 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
8 May 2017	Director's details changed for Mr Thomas Mark O'donnell on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Josephine Frances Ashby on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Josephine Frances Ashby on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Thomas Mark O'donnell on 8 May 2017 (2 pages)
22 April 2017	Director's details changed for Josephine Frances Ashby on 22 April 2017 (2 pages)
22 April 2017	Director's details changed for Josephine Frances Ashby on 22 April 2017 (2 pages)
22 April 2017	Secretary's details changed for Mr Alexander Keith Roads on 22 April 2017 (1 page)
22 April 2017	Secretary's details changed for Mr Alexander Keith Roads on 22 April 2017 (1 page)
22 April 2017	Director's details changed for Josephine Frances Ashby on 22 April 2017 (2 pages)
22 April 2017	Director's details changed for Mr Alexander Keith Roads on 22 April 2017 (2 pages)
22 April 2017	Director's details changed for Mr Alexander Keith Roads on 22 April 2017 (2 pages)
22 April 2017	Director's details changed for Josephine Frances Ashby on 22 April 2017 (2 pages)
8 December 2016	Appointment of Mr Thomas Mark O'donnell as a director on 2 December 2016 (2 pages)
8 December 2016	Appointment of Mr Thomas Mark O'donnell as a director on 2 December 2016 (2 pages)
2 December 2016	Termination of appointment of John Stewart Bray as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of John Stewart Bray as a director on 2 December 2016 (1 page)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 June 2016	Termination of appointment of Richard John Varcoe as a director on 2 June 2016 (1 page)
4 June 2016	Termination of appointment of Richard John Varcoe as a director on 2 June 2016 (1 page)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6,332.183155 (8 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6,332.183155 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6,332.183155 (8 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6,332.183155 (8 pages)
31 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,332.183155 (8 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,332.183155 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Alexander Keith Roads on 19 February 2013 (3 pages)
19 February 2013	Director's details changed for Alexander Keith Roads on 19 February 2013 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Secretary's details changed for Alexander Keith Roads on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Richard John Varcoe on 30 April 2012 (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Mr Richard John Varcoe on 30 April 2012 (2 pages)
8 May 2012	Secretary's details changed for Alexander Keith Roads on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Alexander Keith Roads on 8 May 2012 (2 pages)
19 January 2012	Appointment of Josephine Frances Ashby as a director (3 pages)
19 January 2012	Appointment of Josephine Frances Ashby as a director (3 pages)
18 January 2012	Appointment of Alexander Keith Roads as a secretary (3 pages)
18 January 2012	Appointment of Alexander Keith Roads as a secretary (3 pages)
17 January 2012	Termination of appointment of Richard Varcoe as a secretary (2 pages)
17 January 2012	Termination of appointment of Richard Varcoe as a secretary (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (15 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (15 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Annual return made up to 30 April 2010 (15 pages)
25 June 2010	Annual return made up to 30 April 2010 (15 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009	Return made up to 30/04/09; full list of members (6 pages)
25 June 2009	Return made up to 30/04/09; full list of members (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2008	Return made up to 30/04/08; change of members 363(287) ‐ Registered office changed on 13/06/08 (7 pages)
13 June 2008	Return made up to 30/04/08; change of members 363(287) ‐ Registered office changed on 13/06/08 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 30/04/07; no change of members (7 pages)
3 July 2007	Return made up to 30/04/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Return made up to 30/04/06; full list of members (7 pages)
17 May 2006	Return made up to 30/04/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Return made up to 30/04/05; full list of members (7 pages)
9 June 2005	Return made up to 30/04/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 June 2004	Return made up to 30/04/04; full list of members (7 pages)
17 June 2004	Return made up to 30/04/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Return made up to 30/04/02; full list of members (7 pages)
25 June 2002	Return made up to 30/04/02; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 September 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Return made up to 30/04/00; full list of members (7 pages)
30 May 2000	Return made up to 30/04/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Return made up to 30/04/99; full list of members (6 pages)
2 June 1999	Return made up to 30/04/99; full list of members (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
2 December 1998	Ad 20/11/98--------- Â£ si [email protected]=6300 Â£ ic 32/6332 (2 pages)
2 December 1998	Ad 20/11/98--------- Â£ si [email protected]=6300 Â£ ic 32/6332 (2 pages)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Â£ nc 1000/10000 20/11/98 (1 page)
2 December 1998	Â£ nc 1000/10000 20/11/98 (1 page)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
20 March 1998	Â£ ic 300/32 19/01/98 Â£ sr [email protected]=268 (1 page)
20 March 1998	Â£ ic 300/32 19/01/98 Â£ sr [email protected]=268 (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1997	Return made up to 30/04/97; no change of members (4 pages)
14 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 30/04/96; full list of members (6 pages)
31 May 1996	Return made up to 30/04/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 April 1987	Full accounts made up to 31 December 1985 (9 pages)
27 April 1987	Full accounts made up to 31 December 1985 (9 pages)
15 July 1985	Accounts made up to 31 December 1983 (8 pages)
10 August 1984	Accounts made up to 31 December 1982 (8 pages)
10 April 1983	Accounts made up to 31 December 1981 (7 pages)
9 April 1983	Accounts made up to 31 December 1980 (7 pages)
13 August 1970	Incorporation (14 pages)
13 August 1970	Incorporation (14 pages)

Rock Estates (Cornwall) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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