About

Registered Number: 06061073
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Joseph House Great North Road, Ranskill, Retford, Nottinghamshire, DN22 8NJ,

 

Roc Properties Ltd was founded on 22 January 2007 and are based in Nottinghamshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the Roc Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kate Emma Cook/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24 January 2019
CH01 - Change of particulars for director 24 January 2019
PSC04 - N/A 24 January 2019
AA - Annual Accounts 12 December 2018
CH03 - Change of particulars for secretary 02 September 2018
CH01 - Change of particulars for director 02 September 2018
AD01 - Change of registered office address 02 September 2018
CS01 - N/A 26 January 2018
CH01 - Change of particulars for director 26 January 2018
PSC04 - N/A 25 January 2018
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 07 June 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 19 February 2016
RESOLUTIONS - N/A 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
SH01 - Return of Allotment of shares 13 August 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 26 February 2013
AD01 - Change of registered office address 21 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 19 January 2010
AA01 - Change of accounting reference date 27 November 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
287 - Change in situation or address of Registered Office 30 January 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 29 August 2008
395 - Particulars of a mortgage or charge 11 July 2008
395 - Particulars of a mortgage or charge 08 July 2008
395 - Particulars of a mortgage or charge 03 July 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 24 April 2008
395 - Particulars of a mortgage or charge 24 April 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 August 2008 Outstanding

N/A

Deed of legal mortgage 28 August 2008 Outstanding

N/A

Deed of legal mortgage 28 August 2008 Outstanding

N/A

Legal mortgage 28 August 2008 Outstanding

N/A

Legal mortgage 28 August 2008 Outstanding

N/A

Memorandum of security over cash deposits 27 August 2008 Outstanding

N/A

Legal mortgage 26 June 2008 Outstanding

N/A

Charge 23 June 2008 Outstanding

N/A

Legal mortgage 22 June 2008 Outstanding

N/A

Legal charge 03 June 2008 Outstanding

N/A

Deed of charge 03 June 2008 Outstanding

N/A

Debenture 02 June 2008 Outstanding

N/A

Deed of charge 08 April 2008 Outstanding

N/A

Charge 08 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.