| Company Name | Rock 'N Real Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | 08377665 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Michael Goldrick |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
| Director Name | Jennifer Claire Goldrick |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
| Director Name | Mrs Kay Janine Goldrick |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 47 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
| Director Name | Matthew Paul Goldrick |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
| Director Name | Mrs Kay Janine Goldrick |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
Location
| Registered Address | 47 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 40 at £1 | Anthony Michael Goldrick 40.00% Ordinary |
|---|---|
| 40 at £1 | Kay Janine Goldrick 40.00% Ordinary |
| 10 at £1 | Jennifer Claire Goldrick 10.00% Ordinary |
| 10 at £1 | Matthew Paul Goldrick 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,560 |
| Cash | £13,859 |
| Current Liabilities | £11,227 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 29 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 23 January 2018 | Notification of Kay Janine Goldrick as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Notification of Anthony Michael Goldrick as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Withdrawal of a person with significant control statement on 23 January 2018 (2 pages) |
| 24 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 4 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 July 2014 | Appointment of Matthew Paul Goldrick as a director on 12 May 2014 (3 pages) |
| 15 July 2014 | Appointment of Matthew Paul Goldrick as a director on 12 May 2014 (3 pages) |
| 15 July 2014 | Appointment of Jennifer Claire Goldrick as a director on 12 May 2014 (3 pages) |
| 15 July 2014 | Appointment of Kay Janine Goldrick as a director on 12 May 2014 (3 pages) |
| 15 July 2014 | Appointment of Jennifer Claire Goldrick as a director on 12 May 2014 (3 pages) |
| 15 July 2014 | Appointment of Kay Janine Goldrick as a director on 12 May 2014 (3 pages) |
| 5 March 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages) |
| 5 March 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 18 April 2013 | Termination of appointment of Kay Goldrick as a director (2 pages) |
| 18 April 2013 | Termination of appointment of Kay Goldrick as a director (2 pages) |
| 28 January 2013 | Incorporation (36 pages) |
| 28 January 2013 | Incorporation (36 pages) |