ROCK UK ADVENTURE CENTRES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

ROCK UK ADVENTURE CENTRES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELLINGBOROUGH and has the status: Active.
ROCK UK ADVENTURE CENTRES LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718891. The accounts status is FULL and accounts are next due on 31/05/2024.

ROCK UK ADVENTURE CENTRES LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
85510 - Sports and recreation education
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FRONTIER CENTRE ADDINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5UH

This Company Originates in : United Kingdom
Previous trading names include:
BARNABAS ADVENTURE CENTRES LIMITED (until 12/08/2009)
BARNABAS ADVENTURE LIMITED (until 09/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JONATHAN HODGE Aug 1963 British Director 2023-07-17 CURRENT
MR MALCOLM MACLEAN Secretary 2020-03-31 CURRENT
MR DARRELL ANTHONY SYKES May 1976 British Director 2023-02-06 CURRENT
MARGARET WOODING JONES Apr 1962 British Director 2011-12-15 CURRENT
MR ALAN DAVID BELCHER Sep 1965 British Director 2015-07-02 CURRENT
MR HUW ALWYN ELLIS May 1965 British Director 2016-04-26 CURRENT
MISS NICOLA DAWN FOOT Mar 1988 British Director 2016-07-12 CURRENT
MISS RACHEL PAULA CHARLESWORTH Nov 1977 British Director 2021-02-03 CURRENT
MR GRAHAM DEREK STARLING Sep 1970 British Director 2021-02-03 UNTIL 2022-01-14 RESIGNED
MR MICHAEL RICHARD WATTS May 1946 British Director 2003-04-01 UNTIL 2008-10-03 RESIGNED
MR GRAHAM MALCOLM CARRUTHERS May 1957 British Secretary 2003-04-01 UNTIL 2008-10-01 RESIGNED
MR DAVID JAMES LOCKE Secretary 2019-10-02 UNTIL 2020-03-31 RESIGNED
MR JOHN PHILIP DEREK HEASMAN Oct 1969 British Secretary 2009-07-20 UNTIL 2019-06-06 RESIGNED
MR DEREK MARK HEASMAN Feb 1964 British Secretary 2008-10-01 UNTIL 2009-07-19 RESIGNED
MR GORDON KEITH MALLON Secretary 2019-06-06 UNTIL 2019-10-02 RESIGNED
REVEREND DECLAN WILLIAM FLANAGAN Jun 1951 British Director 2003-05-06 UNTIL 2016-10-20 RESIGNED
MARK PILGRIM STEVENS Feb 1959 British Director 2003-04-01 UNTIL 2015-06-17 RESIGNED
MR IVOR MARTYN REVELEY Dec 1957 British Director 2003-04-01 UNTIL 2008-10-03 RESIGNED
MR JOHN PHILIP DEREK HEASMAN Oct 1969 British Director 2009-07-20 UNTIL 2013-05-09 RESIGNED
MR DEREK MARK HEASMAN Feb 1964 British Director 2009-07-20 UNTIL 2013-05-09 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2009-12-01 UNTIL 2019-11-26 RESIGNED
MR ANDREW JOHN BUTCHER Sep 1950 British Director 2003-05-06 UNTIL 2015-01-22 RESIGNED
MR ANDREW MARTYN GILES ARNOLD Dec 1964 British Director 2011-04-05 UNTIL 2015-11-18 RESIGNED
MR DEREK WILLIAM ADAMS Nov 1944 British Director 2003-05-06 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Wooding Jones 2019-11-28 - 2024-02-05 4/1962 Wellingborough   Northamptonshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Alistair John Fraser 2016-06-30 - 2019-11-27 6/1964 Wellingborough   Northamptonshire Significant influence or control

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BARNABAS TRUST LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages