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Rockhampton Limited (Companies House Registration Number 02355465) is a private limited company established on 1989-03-06. The firm has its registered office at 198 Heaton Road, Newcastle Upon Tyne NE6 5HP. Rockhampton Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Rockhampton Limited
Number 02355465
Date of Incorporation: March 6, 1989
End of financial year: 30 April
Address: 198 Heaton Road, Newcastle Upon Tyne, NE6 5HP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Hamish M. (in the company from 25 January 1991). 1 secretary is there in the company: Gillian M. (appointed on 29 December 1996). The official register reports 2 persons of significant control, namely: Gillian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Hamish M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-29 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - - 6,684 2,070 576 1,599 19,176 80,421 102,318 342,467
Fixed Assets 200,250 215,250 215,250 215,250 286,692 286,692 311,572 605,115 612,318 612,068 612,068 606,793 913,613
Total Assets Less Current Liabilities 119,370 152,509 152,509 162,174 195,307 202,653 226,032 230,720 214,794 243,222 301,496 310,064 351,909
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Tangible Fixed Assets 200,000 215,000 215,000 215,000 240,000 240,000 - - - - - - -

People with significant control

Gillian M.
11 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Hamish M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 29th, January 2024 | accounts 		Free Download (9 pages)

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