Rockcastle Mp Limited. net worth, address, company information. Free

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Rockcastle Mp Limited (number 05700428) is a private limited company founded on 2006-02-07 in Wales. The firm is situated at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Changed on 2006-12-22, the previous name the business utilized was Aci Property Development Limited. Rockcastle Mp Limited is operating under Standard Industrial Classification code: 86230 - "dental practice activities".

Company details

Name	Rockcastle Mp Limited
Number	05700428
Date of Incorporation:	2006-02-07
End of financial year:	31 July
Address:	46-48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code:	86230 - Dental practice activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Margaret P. (in the company from 20 December 2006). 1 secretary is there as well: Howard P. (appointed on 20 January 2011). The Companies House indexes 1 person of significant control - Margaret P., a solitary person in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	4,865	32,772	74,888	6,632	6,880	9,316	7,881	8,244	12,618	-	-	-
Fixed Assets	83,657	80,448	73,750	187,395	181,040	231,178	175,964	190,314	203,383	197,881	192,394	187,821
Number Shares Allotted	-	10	10	10	100	100	-	100	-	10	10	1
Total Assets Less Current Liabilities	56,089	96,620	120,965	155,234	144,499	200,323	146,284	147,239	156,535	180,974	139,599	112,152
Intangible Fixed Assets	80,553	75,183	69,813	64,443	59,073	53,703	-	-	-	-	-	-
Shareholder Funds	56,089	96,620	120,965	153,191	199,098	198,764	-	-	-	-	-	-
Tangible Fixed Assets	3,104	5,265	3,937	2,952	1,967	1,475	-	-	-	-	-	-

People with significant control

Margaret P.

7 February 2017

Nature of control:	50,01-75% shares

Filings

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(CH01) On 2019/04/01 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2019/04/01 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(AP03) On 2023/02/08, company appointed a new person to the position of a secretary filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/02/08 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 30th, April 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(SH01) 11.00 GBP is the capital in company's statement on 2021/02/08 filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from F15 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales on 2021/04/20 to 46-48 Station Road Llanishen Cardiff CF14 5LU filed on: 20th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 16th, April 2020 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Cottage Farm Michaelston Le Pit Vale of Glamorgan CF64 4HE on 2019/08/06 to F15 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW filed on: 6th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 9th, April 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 3rd, April 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/07 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/02/09 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/07 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/07 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/07 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/07 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/12/02 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(AP03) On 2011/12/02, company appointed a new person to the position of a secretary filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/07 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, May 2010 \| accounts	Free Download (8 pages)
(CH01) On 2010/02/07 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/07 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/03/26 annual return
(363s) Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
(288a) On 2007/03/19 New secretary appointed filed on: 19th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/19 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/19 New secretary appointed filed on: 19th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/19 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/16 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/16 Secretary resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/16 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/16 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/16 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/16 Secretary resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2007 \| incorporation	Free Download (10 pages)
(287) Registered office changed on 16/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2007 \| incorporation	Free Download (10 pages)
(288a) On 2007/01/16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aci property development LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed aci property development LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 7th, February 2006 \| incorporation	Free Download (14 pages)

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