36 Rocks Lane Freehold Limited

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General information

Name:

36 Rocks Lane Freehold Ltd

Office Address:

2 Dalkeith Avenue CV22 7NN Rugby

Number: 05347017

Incorporation date: 2005-01-31

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is located in Rugby with reg. no. 05347017. The firm was started in 2005. The headquarters of the company is situated at 2 Dalkeith Avenue . The zip code is CV22 7NN. The firm's declared SIC number is 98000 and has the NACE code: Residents property management. Tue, 31st Jan 2023 is the last time the company accounts were filed.

We have a number of four directors leading the business at the current moment, namely Alexander I., Elisabeth G., Rachel L. and Joan W. who have been carrying out the directors obligations since 2017. Moreover, the managing director's assignments are helped with by a secretary - Elisabeth G., who joined this specific business in 2009.

Executives with significant control over the firm are: Elisabeth G. has 1/2 or less of voting rights. Rachel L. has 1/2 or less of voting rights. Joan W. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexander I.

Role: Director

Appointed: 01 January 2017

Latest update: 29 February 2024

Elisabeth G.

Role: Secretary

Appointed: 04 November 2009

Latest update: 29 February 2024

Elisabeth G.

Role: Director

Appointed: 04 November 2009

Latest update: 29 February 2024

Rachel L.

Role: Director

Appointed: 01 October 2009

Latest update: 29 February 2024

Joan W.

Role: Director

Appointed: 13 February 2005

Latest update: 29 February 2024

People with significant control

Elisabeth G.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
Rachel L.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
Joan W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
Alex I.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 October 2012
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 2 October 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 March 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 September 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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