ROCKSTONE PROPERTIES LIMITED
SOUTHAMPTON

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Company number 07772281
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 1 December 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ROCKSTONE PROPERTIES LIMITED are www.rockstoneproperties.co.uk, and www.rockstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockstone Properties Limited is a Private Limited Company. The company registration number is 07772281. Rockstone Properties Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Rockstone Properties Limited is 198 Shirley Road Shirley Southampton England So15 3fl. . KNIGHT, Philip Ivan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KNIGHT, Philip Ivan
Appointed Date: 26 October 2011
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 September 2011
Appointed Date: 13 September 2011
94 years old

Persons With Significant Control

Mr Philip Ivan Knight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCKSTONE PROPERTIES LIMITED Events

01 Dec 2016
Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 1 December 2016
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 7 more events
06 Dec 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2011
Particulars of a mortgage or charge / charge no: 2
26 Oct 2011
Appointment of Mr Philip Knight as a director
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROCKSTONE PROPERTIES LIMITED Charges

1 December 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Mortgage with floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge f/h 120 dean…

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