ROCKHAMPTON LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ROCKHAMPTON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ROCKHAMPTON LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROCKHAMPTON LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

198 HEATON ROAD
NEWCASTLE UPON TYNE
NE6 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMISH JOHN MOORE Dec 1953 British Director CURRENT
GILLIAN MOORE Secretary 1996-12-29 CURRENT
MR THOMAS MOORE Secretary RESIGNED
KRIS KING British Secretary 1995-01-10 UNTIL 1996-12-29 RESIGNED
MR ANTHONY RICHARD FISHLOCK Secretary 1992-01-02 UNTIL 1995-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Moore 2021-01-11 9/1958 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hamish John Moore 2016-04-06 12/1953 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMMOND & CO (HUMAN RESOURCE SPECIALISTS) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BM101 LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ROCKHAMPTON_LIMITED - Accounts 2024-01-30 30-04-2023 £339,798 Cash £331,154 equity
ROCKHAMPTON_LIMITED - Accounts 2023-01-06 30-04-2022 £101,311 Cash £279,309 equity
ROCKHAMPTON_LIMITED - Accounts 2022-02-01 30-04-2021 £79,864 Cash £260,589 equity
ROCKHAMPTON_LIMITED - Accounts 2021-01-30 30-04-2020 £16,467 Cash £243,222 equity
Rockhampton Ltd - Filleted accounts 2020-01-28 30-04-2019 £1,599 Cash £214,793 equity
Rockhampton Ltd - Filleted accounts 2019-01-29 30-04-2018 £576 Cash £230,720 equity
Rockhampton Ltd - Filleted accounts 2018-01-09 30-04-2017 £1,684 Cash £216,332 equity
Rockhampton Ltd - Abbreviated accounts 2017-01-24 30-04-2016 £6,684 Cash
Rockhampton Ltd - Abbreviated accounts 2015-10-06 30-04-2015 £3,794 Cash
Rockhampton Ltd - Abbreviated accounts 2014-12-16 30-04-2014 £7,155 Cash

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