ROCK ASSET MANAGEMENT LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
ROCK ASSET MANAGEMENT LIMITED is a Private Limited Company from MARLOW and has the status: Active.
ROCK ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROCK ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROCK ASSET MANAGEMENT LIMITED - MARLOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHISBRIDGE FARM CHISBRIDGE LANE
MARLOW
BUCKINGHAMSHIRE
SL7 2HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ROGER GUY SMEE | Aug 1948 | British | Director | 2002-05-29 | CURRENT |
| MR WILLIAM QUENTIN JONES | Secretary | 2013-02-25 | CURRENT | ||
| PATRICK JOHN ABERNEITHY GREENWOOD | May 1950 | British | Secretary | 2007-09-30 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-05-29 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2002-05-29 | RESIGNED | ||
| MR. ROBERT PETER SILVESTER | Dec 1970 | United Kingdom | Director | 2002-05-29 UNTIL 2010-03-09 | RESIGNED |
| MR MARK AUBREY SEYMOUR LAURENCE | Jul 1968 | British | Director | 2004-04-20 UNTIL 2009-05-01 | RESIGNED |
| PATRICK JOHN ABERNEITHY GREENWOOD | May 1950 | British | Director | 2002-05-29 UNTIL 2004-04-04 | RESIGNED |
| MICHAEL PHILLIP BIRCH | Apr 1958 | British | Director | 2004-04-20 UNTIL 2005-08-31 | RESIGNED |
| PATRICK JOHN ABERNEITHY GREENWOOD | May 1950 | British | Secretary | 2002-05-29 UNTIL 2004-04-04 | RESIGNED |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Secretary | 2004-04-20 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rock Co. Capital Limited | 2016-04-06 | Marlow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 11,545 Cash -371,735 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-23 | 31-12-2021 | 978 Cash -728,652 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 17,106 Cash -709,062 equity |