Rockstone Group Limited

Company Name	Rockstone Group Limited
Company Status	Active
Company Number	02534561
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Douglas James Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Offices, Sail Loft Chelmsford Road Wickford SS11 8TR

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,French
Status	Current
Appointed	01 December 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Offices, Sail Loft Chelmsford Road Wickford SS11 8TR

Secretary Name	Mr Christopher William McVitty
Status	Current
Appointed	01 December 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Ground Floor Offices, Sail Loft Chelmsford Road Wickford SS11 8TR

Director Name	Payne Hicks Beach Trust Corporation Limited (Corporation)
Status	Current
Appointed	09 December 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Clayton Peter Drew
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 07 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Director Name	Mr Patrick Kevin Reeves
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	26 years, 5 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Secretary Name	Clayton Peter Drew
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	30 years, 3 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Director Name	Mr Clayton Peter Drew
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(30 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Contact

Telephone	023 80900333
Telephone region	Southampton / Portsmouth

Location

Registered Address	Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Battlesbridge
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Patrick Kevin Reeves 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,296,237
Cash	£299
Current Liabilities	£68,849

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

25 January 2021	Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019 (1 page)
11 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 December 2020	Micro company accounts made up to 31 December 2018 (5 pages)
30 November 2020	Appointment of Mr Clayton Peter Drew as a director on 30 November 2020 (2 pages)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
5 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (3 pages)
5 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Statement of capital on 6 March 2014 GBP 10,000 (5 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2014	Statement of capital on 6 March 2014 GBP 10,000 (5 pages)
9 April 2014	Statement of capital on 6 March 2014 GBP 10,000 (5 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
6 January 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Director's details changed for Mr Patrick Kevin Reeves on 28 December 2009 (2 pages)
7 September 2010	Director's details changed for Mr Patrick Kevin Reeves on 28 December 2009 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 24/08/09; full list of members (3 pages)
3 September 2009	Return made up to 24/08/09; full list of members (3 pages)
25 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
25 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
28 October 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
28 October 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
22 September 2008	Return made up to 24/08/08; full list of members (3 pages)
22 September 2008	Return made up to 24/08/08; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 24/08/07; full list of members (2 pages)
14 September 2007	Return made up to 24/08/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
5 July 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
14 September 2006	Return made up to 24/08/06; full list of members (6 pages)
14 September 2006	Return made up to 24/08/06; full list of members (6 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
6 September 2005	Return made up to 24/08/05; full list of members (7 pages)
6 September 2005	Return made up to 24/08/05; full list of members (7 pages)
14 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
14 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 January 2005	Return made up to 24/08/04; full list of members (7 pages)
5 January 2005	Return made up to 24/08/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
4 September 2003	Return made up to 24/08/03; full list of members (8 pages)
4 September 2003	Return made up to 24/08/03; full list of members (8 pages)
6 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
6 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
27 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
31 August 2001	Return made up to 24/08/01; full list of members (7 pages)
31 August 2001	Return made up to 24/08/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Return made up to 24/08/00; full list of members (7 pages)
29 August 2000	Return made up to 24/08/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Return made up to 24/08/99; no change of members (6 pages)
6 September 1999	Return made up to 24/08/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
2 September 1998	Return made up to 24/08/98; full list of members (8 pages)
2 September 1998	Return made up to 24/08/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 December 1996 (10 pages)
3 February 1998	Full accounts made up to 31 December 1996 (10 pages)
1 October 1997	Return made up to 24/08/97; no change of members (6 pages)
1 October 1997	Return made up to 24/08/97; no change of members (6 pages)
2 May 1997	Full accounts made up to 31 December 1995 (11 pages)
2 May 1997	Full accounts made up to 31 December 1995 (11 pages)
12 September 1996	Return made up to 24/08/96; no change of members (6 pages)
12 September 1996	Return made up to 24/08/96; no change of members (6 pages)
26 April 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
26 April 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
30 August 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/95 (10 pages)
30 August 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/95 (10 pages)
6 June 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
6 June 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
25 February 1991	Company name changed motivekey LIMITED\certificate issued on 26/02/91 (3 pages)
25 February 1991	Company name changed motivekey LIMITED\certificate issued on 26/02/91 (3 pages)
6 February 1991	Memorandum and Articles of Association (41 pages)
6 February 1991	Memorandum and Articles of Association (41 pages)
24 August 1990	Incorporation (9 pages)
24 August 1990	Incorporation (9 pages)

Rockstone Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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