Company number 05347017
Status Active
Incorporation Date 31 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 DALKEITH AVENUE, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Mr Alexander Inkster as a director on 1 January 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 36 ROCKS LANE FREEHOLD LIMITED are www.36rockslanefreehold.co.uk, and www.36-rocks-lane-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 36 Rocks Lane Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05347017. 36 Rocks Lane Freehold Limited has been working since 31 January 2005.
The present status of the company is Active. The registered address of 36 Rocks Lane Freehold Limited is 2 Dalkeith Avenue Rugby Warwickshire England Cv22 7nn. . GRAHAM, Elisabeth is a Secretary of the company. GRAHAM, Elisabeth Clare is a Director of the company. INKSTER, Alexander is a Director of the company. LEUNG, Rachel is a Director of the company. WESTON, Joan Frances is a Director of the company. Secretary AL DAHHAN, Faisal Rashid has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WESTON, Joan Frances has been resigned. Director AL DAHHAN, Faisal Rashid has been resigned. Director BENTON, Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
BENTON, Richard
Resigned: 01 November 2009
Appointed Date: 18 February 2005
51 years old
Persons With Significant Control
Mr Elisabeth Graham
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rachel Leung
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joan Frances Weston
Notified on: 1 January 2017
100 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alex Inkster
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
36 ROCKS LANE FREEHOLD LIMITED Events
03 Feb 2017
Appointment of Mr Alexander Inkster as a director on 1 January 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 January 2016 no member list
25 Jan 2016
Registered office address changed from 4 Park Road Rugby Warwickshire CV21 2QH to 2 Dalkeith Avenue Rugby Warwickshire CV22 7NN on 25 January 2016
...
... and 34 more events
03 Mar 2005
Director resigned
03 Mar 2005
New director appointed
03 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed;new director appointed
31 Jan 2005
Incorporation