| Company Name | Red Rock Pbs Limited |
|---|---|
| Company Status | Active |
| Company Number | 07369099 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Claire Allyson Stone |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Lettings And Management Agent |
| Country of Residence | England |
| Correspondence Address | 7 Allum Lane Elstree Herts WD6 3LU |
| Director Name | Mr Adrian Joseph Calver |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
| Director Name | Mrs Alison Brett |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Midwife/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
| Secretary Name | Mr Adrian Calver |
|---|---|
| Status | Current |
| Appointed | 14 September 2015(5 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | David John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2010(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 14 September 2015) |
| Role | Company Director |
| Correspondence Address | 15 Bellfield Avenue Harrow Middlesex HA3 6ST |
| Director Name | Mr Lee Martin |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 September 2015) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Melia Close Watford Hertfordshire WD25 9PH |
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,123 |
| Cash | £1,447 |
| Current Liabilities | £925 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 14 September 2018 | Director's details changed for Mrs Alison Brett on 14 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Adrian Joseph Calver on 14 September 2018 (2 pages) |
| 15 August 2018 | 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 15 August 2018 (1 page) |
| 3 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 9 October 2015 | Termination of appointment of David John Wood as a secretary on 14 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Lee Martin as a director on 14 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Lee Martin as a director on 14 September 2015 (1 page) |
| 9 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Appointment of Mr Adrian Calver as a secretary on 14 September 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of David John Wood as a secretary on 14 September 2015 (1 page) |
| 9 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Appointment of Mr Adrian Calver as a secretary on 14 September 2015 (2 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 17 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 17 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 May 2012 | Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 10 May 2012 (1 page) |
| 9 September 2011 | Director's details changed for Claire Allison Stone on 8 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Director's details changed for Claire Allison Stone on 8 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Claire Allison Stone on 8 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Appointment of Mrs Alison Brett as a director (2 pages) |
| 22 March 2011 | Appointment of Mrs Alison Brett as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Lee Martin as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Lee Martin as a director (2 pages) |
| 7 January 2011 | Memorandum and Articles of Association (22 pages) |
| 7 January 2011 | Memorandum and Articles of Association (22 pages) |
| 5 October 2010 | Appointment of Claire Allison Stone as a director (3 pages) |
| 5 October 2010 | Appointment of David John Wood as a secretary (3 pages) |
| 5 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 5 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 5 October 2010 | Appointment of Adrian Calver as a director (3 pages) |
| 5 October 2010 | Appointment of Claire Allison Stone as a director (3 pages) |
| 5 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 5 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 5 October 2010 | Appointment of David John Wood as a secretary (3 pages) |
| 5 October 2010 | Appointment of Adrian Calver as a director (3 pages) |
| 8 September 2010 | Incorporation (21 pages) |
| 8 September 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 8 September 2010 | Incorporation (21 pages) |
| 8 September 2010 | Termination of appointment of Michael Clifford as a director (1 page) |