About

Registered Number: 05347017
Date of Incorporation: 31/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 2 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN,

 

Founded in 2005, 36 Rocks Lane Freehold Ltd has its registered office in Rugby. Currently we aren't aware of the number of employees at the this company. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Elisabeth Clare 04 November 2009 - 1
INKSTER, Alexander 01 January 2017 - 1
LEUNG, Rachel 01 October 2009 - 1
AL DAHHAN, Faisal Rashid 09 February 2005 04 November 2009 1
BENTON, Richard 18 February 2005 01 November 2009 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Elisabeth 04 November 2009 - 1
WESTON, Joan Frances 13 February 2005 01 February 2006 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 03 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 15 November 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH03 - Change of particulars for secretary 20 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 15 October 2012
AD01 - Change of registered office address 15 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 11 November 2009
AP01 - Appointment of director 05 November 2009
AP03 - Appointment of secretary 05 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
287 - Change in situation or address of Registered Office 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.