LONG ROCK PROPERTY LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
LONG ROCK PROPERTY LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
LONG ROCK PROPERTY LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03913068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LONG ROCK PROPERTY LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03913068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LONG ROCK PROPERTY LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PIPPINS CHERRY DRIVE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SELINA NICOLA ROGERSON | Feb 1966 | British | Director | 2007-12-20 | CURRENT |
| KEITH SCOTT ROGERSON | Sep 1964 | British,Portuguese | Director | 2000-03-02 | CURRENT |
| SELINA NICOLA ROGERSON | Feb 1966 | British | Secretary | 2000-03-02 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-03-02 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentheus Holdings Limited | 2023-11-29 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Scott Rogerson | 2016-04-06 - 2023-11-29 | 9/1964 | Beaconsfield Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mrs Selina Nicola Rogerson | 2016-04-06 - 2023-11-29 | 2/1966 | Beaconsfield Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Long Rock Property Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-01-2023 | £30,133 Cash £1,807,742 equity |
| Long Rock Property Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-01-2022 | £42,515 Cash £1,766,250 equity |
| Long Rock Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-01-2021 | £15,916 Cash £1,573,955 equity |
| Long Rock Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-01-2020 | £1,617 Cash £1,390,525 equity |
| Long Rock Property Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £2,170 Cash £1,400,017 equity |
| Long Rock Property Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-01-2018 | £10,032 Cash £1,256,342 equity |
| Long Rock Property Ltd - Accounts to registrar - small 17.2 | 2017-10-28 | 31-01-2017 | £7,451 Cash £976,880 equity |