About

Registered Number: 05431798
Date of Incorporation: 21/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 15 Rock Lodge Road, Sunderland, SR6 9NX,

 

Established in 2005, Rock Lodge Trustees Ltd are based in Sunderland, it has a status of "Active". The current directors of this business are listed as Middleton, Allanna, Dr, Morgan, Stephen John, Wright, Karen Mary, Shaw, Martin Christopher, Archbold, Douglas, Barnes, Gareth William, Clarricoates, Anne, Dobson, Annie Elizabeth, Mckenzie, Anne Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Allanna, Dr 11 October 2017 - 1
MORGAN, Stephen John 18 April 2016 - 1
WRIGHT, Karen Mary 17 July 2019 - 1
ARCHBOLD, Douglas 11 June 2005 13 April 2017 1
BARNES, Gareth William 11 June 2005 14 December 2016 1
CLARRICOATES, Anne 08 March 2017 28 August 2017 1
DOBSON, Annie Elizabeth 08 March 2017 30 June 2019 1
MCKENZIE, Anne Marie 11 June 2005 18 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Martin Christopher 11 June 2005 14 October 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
PSC04 - N/A 13 July 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 01 April 2020
PSC01 - N/A 29 October 2019
CH01 - Change of particulars for director 31 July 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 02 July 2019
PSC07 - N/A 02 July 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 27 May 2018
AA - Annual Accounts 24 April 2018
PSC01 - N/A 07 November 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 28 August 2017
PSC07 - N/A 28 August 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 31 May 2017
CS01 - N/A 24 April 2017
AD01 - Change of registered office address 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 10 March 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 29 April 2016
TM01 - Termination of appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM02 - Termination of appointment of secretary 20 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 04 May 2006
225 - Change of Accounting Reference Date 09 September 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.