8 Rockstone Place (Southampton) Limited

Company Registration Number: 05668667

Company registered in England and Wales

Approximate Location Map
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8 Rockstone Place (Southampton) Limited is a Private Company Limited by Shares first registered on 6 January 2006.

Registered Address

8 ROCKSTONE PLACE
SOUTHAMPTON
SO15 2EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SO15 2EQ

Registration Data

Company Number

05668667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CLELLAND, Marion

    Secretary

    Appointed on 11 November 2015

     

    8 Rockstone Place
    Southampton
    SO15 2EQ

  • CLELLAND, Marion

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1983

    8 Rockstone Place
    Southampton
    SO15 2EQ

  • SHIELDS, Graham

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1959

    Flat 3
    8 Rockstone Place
    Southampton
    Hampshire
    SO15 2EQ

  • ROUND, Nicholas

    Secretary

    Appointed on 18 January 2006

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Airline Pilot

    Flat 4
    8 Rockstone Place
    Southampton
    Hampshire
    SO15 2EQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2006

    Resigned on 6 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GARRATHY, Quinton

    Director

    Appointed on 18 January 2006

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: April 1976

    Tall Timbers Hadrian Way
    Chilworth
    Southampton
    Hampshire
    SO16 7HY

  • ROUND, Nicholas

    Director

    Appointed on 28 April 2006

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1951

    Flat 4
    8 Rockstone Place
    Southampton
    Hampshire
    SO15 2EQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2006

    Resigned on 6 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX4MI1. Transaction: MzE2MDAxNjU4NWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS54FK. Transaction: MzEzOTg2NzAyN2FkaXF6a2N4.

  3. 2 December 2015 Appointment of Mrs Marion Clelland as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP03. Barcode: X4LE1XN7. Transaction: MzEzNjYwMDgyOWFkaXF6a2N4.

  4. 2 December 2015 Appointment of Mrs Marion Clelland as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4LE1XJ7. Transaction: MzEzNjYwMDc1NmFkaXF6a2N4.

  5. 2 December 2015 Termination of appointment of Nicholas Round as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4LE1X4A. Transaction: MzEzNjYwMDU4MmFkaXF6a2N4.

  6. 2 December 2015 Termination of appointment of Nicholas Round as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X4LE1X3U. Transaction: MzEzNjYwMDU1NWFkaXF6a2N4.

  7. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWLSUO. Transaction: MzEzMjk2NzA4N2FkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNISLT. Transaction: MzExNTAzNTIzNWFkaXF6a2N4.

  9. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBIJA8. Transaction: MzExMDE0MTc4NWFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30795CP. Transaction: MzA5MzE3NDc0NmFkaXF6a2N4.

  11. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ7JAJ. Transaction: MzA4NTg3NTA2NWFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCHVK. Transaction: MzA3MDc2NTQ5NmFkaXF6a2N4.

  13. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBQ6U8. Transaction: MzA2NDkwMjAwNmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSBQJ. Transaction: MzA1MDc0MTQ0OWFkaXF6a2N4.

  15. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUX4NXV7. Transaction: MzA0NDQzODA5M2FkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKLS1R3P. Transaction: MzAzMTA0Njg5OWFkaXF6a2N4.

  17. 4 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJ0GMNY3. Transaction: MzAyNDU1MDkyNGFkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPZJTH8M. Transaction: MzAwODcyMTkzM2FkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XY0QPGKA. Transaction: MzAwNjgzMjkyNmFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Nicholas Round on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY0QOGK9. Transaction: MzAwNjgzMjcxOWFkaXF6a2N4.

  21. 7 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWJC6BL. Transaction: MjAyMjczMTY2MmFkaXF6a2N4.

  22. 6 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APXSY691. Transaction: MjAyMjUzMzQwM2FkaXF6a2N4.

  23. 21 April 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFRAZ29. Transaction: MjAwMzc1NTI4OWFkaXF6a2N4.

  24. 14 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NjQ4NGFkaXF6a2N4.

  25. 1 June 2007 Registered office changed on 01/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3Mjk3MmFkaXF6a2N4.

  26. 23 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyMDk1MmFkaXF6a2N4.

  27. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0MzEwOWFkaXF6a2N4.

  28. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2MzAzOWFkaXF6a2N4.

  29. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2NTg5MmFkaXF6a2N4.

  30. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAzOTQzMWFkaXF6a2N4.

  31. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcxMjk2OGFkaXF6a2N4.

  32. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkyMzI1M2FkaXF6a2N4.

  33. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5ODUwNmFkaXF6a2N4.

  34. 6 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM5MjAxNGFkaXF6a2N4.

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