| Company Name | Red Rock Management Solutions Ltd |
|---|---|
| Directors | Alison Brett and Adrian Joseph Calver |
| Company Status | Active |
| Company Number | 07134795 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2010(14 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alison Brett |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys Plummers Rd Colchester Essex CO6 3NP |
| Director Name | Mr Adrian Joseph Calver |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
Location
| Registered Address | Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 5 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 27 January 2020 | Director's details changed for Mr Adrian Joseph Calver on 25 January 2020 (2 pages) |
| 27 January 2020 | Change of details for Mr Adrian Calver as a person with significant control on 25 January 2020 (2 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 July 2017 | Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 6 July 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 31 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 8 December 2010 | Registered office address changed from 5 Orchard Close Ramsey Harwich Essex CO12 5HG England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 5 Orchard Close Ramsey Harwich Essex CO12 5HG England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 5 Orchard Close Ramsey Harwich Essex CO12 5HG England on 8 December 2010 (1 page) |
| 25 January 2010 | Incorporation
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| 25 January 2010 | Incorporation
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| 25 January 2010 | Incorporation
|