ROCKHAVEN DEVELOPMENTS LIMITED
LEAMINGTON SPA PROSPECT CAPITAL DEVELOPMENTS (BATH) LTD

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 06885082
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of ROCKHAVEN DEVELOPMENTS LIMITED are www.rockhavendevelopments.co.uk, and www.rockhaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockhaven Developments Limited is a Private Limited Company. The company registration number is 06885082. Rockhaven Developments Limited has been working since 22 April 2009. The present status of the company is Active. The registered address of Rockhaven Developments Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . DOWDESWELL, Nicholas Charles is a Secretary of the company. DOWDESWELL, Louise Janet Cutliffe is a Director of the company. DOWDESWELL, Nicholas Charles is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOWDESWELL, Nicholas Charles
Appointed Date: 22 April 2009
Director
DOWDESWELL, Louise Janet Cutliffe
Appointed Date: 22 April 2009
59 years old
Director
DOWDESWELL, Nicholas Charles
Appointed Date: 22 April 2009
59 years old

ROCKHAVEN DEVELOPMENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Registration of charge 068850820001, created on 14 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 12 more events
07 Nov 2011
Total exemption small company accounts made up to 30 April 2011
28 Apr 2011
Annual return made up to 22 April 2011 with full list of shareholders
18 Jan 2011
Total exemption small company accounts made up to 30 April 2010
28 May 2010
Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2009
Incorporation

ROCKHAVEN DEVELOPMENTS LIMITED Charges

14 September 2015
Charge code 0688 5082 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Land at/known as site 1, kembrey business park, upper…

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