ROCK ASSET MANAGEMENT LIMITED
MARLOW HACKREMCO (NO. 1950) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2HS

Company number 04423718
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address CHISBRIDGE FARM CHISBRIDGE LANE, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2HS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,010 ; Total exemption full accounts made up to 31 July 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,010 . The most likely internet sites of ROCK ASSET MANAGEMENT LIMITED are www.rockassetmanagement.co.uk, and www.rock-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rock Asset Management Limited is a Private Limited Company. The company registration number is 04423718. Rock Asset Management Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Rock Asset Management Limited is Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire Sl7 2hs. . GREENWOOD, Patrick John Aberneithy is a Secretary of the company. JONES, William Quentin is a Secretary of the company. SMEE, Roger Guy is a Director of the company. Secretary BAMFORD, Patrick Martyn has been resigned. Secretary GREENWOOD, Patrick John Aberneithy has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BIRCH, Michael Phillip has been resigned. Director GREENWOOD, Patrick John Aberneithy has been resigned. Director LAURENCE, Mark Aubrey Seymour has been resigned. Director SILVESTER, Robert Peter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREENWOOD, Patrick John Aberneithy
Appointed Date: 30 September 2007
Secretary
JONES, William Quentin
Appointed Date: 25 February 2013
Director
SMEE, Roger Guy
Appointed Date: 29 May 2002
77 years old

Resigned Directors

Secretary
BAMFORD, Patrick Martyn
Resigned: 30 September 2007
Appointed Date: 20 April 2004
Secretary
GREENWOOD, Patrick John Aberneithy
Resigned: 04 April 2004
Appointed Date: 29 May 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 24 April 2002
Director
BIRCH, Michael Phillip
Resigned: 31 August 2005
Appointed Date: 20 April 2004
67 years old
Director
GREENWOOD, Patrick John Aberneithy
Resigned: 04 April 2004
Appointed Date: 29 May 2002
75 years old
Director
LAURENCE, Mark Aubrey Seymour
Resigned: 01 May 2009
Appointed Date: 20 April 2004
57 years old
Director
SILVESTER, Robert Peter
Resigned: 09 March 2010
Appointed Date: 29 May 2002
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 24 April 2002

ROCK ASSET MANAGEMENT LIMITED Events

10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,010
29 Mar 2016
Total exemption full accounts made up to 31 July 2015
27 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,010
27 May 2015
Register(s) moved to registered office address Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS
19 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 64 more events
11 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002
Memorandum and Articles of Association
11 Jun 2002
Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
29 May 2002
Company name changed hackremco (no. 1950) LIMITED\certificate issued on 29/05/02
24 Apr 2002
Incorporation

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