| Company Name | Rockstone Estates Limited |
|---|---|
| Directors | Clayton Peter Drew and Louise Michelle Reeves |
| Company Status | Active |
| Company Number | 11322216 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Clayton Peter Drew |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 82a Bedford Place Southampton Hampshire SO15 2BX |
| Director Name | Miss Louise Michelle Reeves |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(3 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| 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 | 23 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82a Bedford Place Southampton Hampshire SO15 2BX |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (6 days from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 13 September 2023 | Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX United Kingdom to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 13 September 2023 (1 page) |
| 4 May 2023 | Confirmation statement made on 22 April 2023 with updates (4 pages) |
| 4 May 2023 | Cessation of Louise Michelle Reeves as a person with significant control on 4 May 2023 (1 page) |
| 4 May 2023 | Change of details for Mr Patrick Kevin Reeves as a person with significant control on 3 February 2019 (2 pages) |
| 22 December 2022 | Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022 (2 pages) |
| 8 December 2022 | Termination of appointment of Louise Michelle Reeves as a director on 1 December 2022 (1 page) |
| 8 December 2022 | Appointment of Mr Douglas James Lawson as a director on 1 December 2022 (2 pages) |
| 8 December 2022 | Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022 (2 pages) |
| 8 December 2022 | Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022 (2 pages) |
| 8 December 2022 | Termination of appointment of Clayton Peter Drew as a director on 1 December 2022 (1 page) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 3 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 8 June 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 8 June 2021 | Appointment of Miss Louise Michelle Reeves as a director on 22 April 2021 (2 pages) |
| 8 June 2021 | Notification of Louise Michelle Reeves as a person with significant control on 22 April 2021 (2 pages) |
| 8 June 2021 | Termination of appointment of Patrick Kevin Reeves as a director on 22 April 2021 (1 page) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 23 January 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 22 January 2020 | Appointment of Mr Clayton Peter Drew as a director on 21 January 2020 (2 pages) |
| 30 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 14 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
| 23 April 2018 | Incorporation Statement of capital on 2018-04-23
|