Rockhaven (Metz Way) Management Company Limited (reg no 11032789) is a private limited company created on 2017-10-26 originating in England. The firm is situated at Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury SP4 6EB. Rockhaven (Metz Way) Management Company Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Rockhaven (metz Way) Management Company Limited |
| Number | 11032789 |
| Date of Incorporation: | Thursday 26th October 2017 |
| End of financial year: | 31 December |
| Address: | Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, SP4 6EB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis |
As for the 2 directors that can be found in the business, we can name: Christopher R. (in the company from 06 January 2022), Jason W. (appointment date: 06 January 2022). The Companies House indexes 3 persons of significant control, namely: Hambledon Properties Limited can be found at Melway Lane, Child Okeford, DT11 8EW Blandford Forum, Dorset. The corporate PSC has 1/2 or less of shares,. Thao P. has over 3/4 of shares, 3/4 to full of voting rights, Tplo (Guernsey) Limited can be found at Provident House, Havilland Street, GY1 2QE St Peter Port, Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 4,884 | 10,476 | 5,677 | 4,604 | 7,962 |
| Total Assets Less Current Liabilities | 315 | 5,747 | 1,055 | 2,018 | 4,046 |
People with significant control
| Address | Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08139491 |
| Nature of control: |
25-50% shares |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Address | Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Uk Offshore |
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 61183 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 25th October 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
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