Rocksquare Limited

Company Name	Rocksquare Limited
Directors	Maurice James Postlethwaite and Brigit Scott
Company Status	Active
Company Number	03191152
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(7 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mr Lee Wright Penrose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 1999)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Mr Lee Wright Penrose
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1999)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1999)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 September 2021)
Correspondence Address	International House Castle Hill Victoria Road Douglas IM2 4RB

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£750,000

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

13 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 13 November 2020 (1 page)
12 November 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages)
22 September 2020	Micro company accounts made up to 5 April 2020 (1 page)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 November 2019	Change of details for Fntc Third Nominee Limited as a person with significant control on 6 April 2016 (2 pages)
5 November 2019	Change of details for Crowncharm Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2019	Micro company accounts made up to 5 April 2019 (1 page)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 5 April 2018 (2 pages)
24 August 2018	Director's details changed for Mrs. Brigit Scott on 24 August 2018 (2 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
29 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
26 April 2016	Annual return made up to 26 April 2016 no member list (4 pages)
26 April 2016	Annual return made up to 26 April 2016 no member list (4 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
27 April 2015	Annual return made up to 26 April 2015 no member list (4 pages)
27 April 2015	Annual return made up to 26 April 2015 no member list (4 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 no member list (4 pages)
28 April 2014	Annual return made up to 26 April 2014 no member list (4 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
26 April 2013	Annual return made up to 26 April 2013 no member list (4 pages)
26 April 2013	Annual return made up to 26 April 2013 no member list (4 pages)
26 April 2012	Annual return made up to 26 April 2012 no member list (4 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Annual return made up to 26 April 2012 no member list (4 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 April 2011	Annual return made up to 26 April 2011 no member list (4 pages)
26 April 2011	Annual return made up to 26 April 2011 no member list (4 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
27 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 26 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr. Maurice James Postlethwaite on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 no member list (4 pages)
27 April 2010	Director's details changed for Mr. Maurice James Postlethwaite on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 no member list (4 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 April 2009	Annual return made up to 26/04/09 (2 pages)
27 April 2009	Annual return made up to 26/04/09 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
12 May 2008	Annual return made up to 26/04/08 (2 pages)
12 May 2008	Annual return made up to 26/04/08 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3-4 bentinck street london W1U 2EE (1 page)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
14 May 2007	Annual return made up to 26/04/07 (4 pages)
14 May 2007	Annual return made up to 26/04/07 (4 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
17 May 2006	Annual return made up to 26/04/06 363(288) ‐ Director's particulars changed (4 pages)
17 May 2006	Annual return made up to 26/04/06 363(288) ‐ Director's particulars changed (4 pages)
16 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
16 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
16 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
6 May 2005	Annual return made up to 26/04/05 (4 pages)
6 May 2005	Annual return made up to 26/04/05 (4 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
6 May 2004	Annual return made up to 26/04/04 (4 pages)
6 May 2004	Annual return made up to 26/04/04 (4 pages)
20 January 2004	Total exemption full accounts made up to 5 April 2003 (2 pages)
20 January 2004	Total exemption full accounts made up to 5 April 2003 (2 pages)
20 January 2004	Total exemption full accounts made up to 5 April 2003 (2 pages)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
10 May 2003	Annual return made up to 26/04/03 (4 pages)
10 May 2003	Annual return made up to 26/04/03 (4 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
3 May 2002	Annual return made up to 26/04/02 363(287) ‐ Registered office changed on 03/05/02 (4 pages)
3 May 2002	Annual return made up to 26/04/02 363(287) ‐ Registered office changed on 03/05/02 (4 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
1 May 2001	Annual return made up to 26/04/01 (4 pages)
1 May 2001	Annual return made up to 26/04/01 (4 pages)
17 April 2001	Full accounts made up to 5 April 2000 (2 pages)
17 April 2001	Full accounts made up to 5 April 2000 (2 pages)
17 April 2001	Full accounts made up to 5 April 2000 (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
2 May 2000	Annual return made up to 26/04/00 (4 pages)
2 May 2000	Annual return made up to 26/04/00 (4 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
13 July 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
4 May 1999	Annual return made up to 26/04/99 363(288) ‐ Director resigned (4 pages)
4 May 1999	Annual return made up to 26/04/99 363(288) ‐ Director resigned (4 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New director appointed (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
30 April 1998	Annual return made up to 26/04/98 (4 pages)
30 April 1998	Annual return made up to 26/04/98 (4 pages)
19 January 1998	Full accounts made up to 5 April 1997 (2 pages)
19 January 1998	Full accounts made up to 5 April 1997 (2 pages)
19 January 1998	Full accounts made up to 5 April 1997 (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Annual return made up to 26/04/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Annual return made up to 26/04/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FE (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FE (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
17 September 1996	Accounting reference date extended from 31/12/96 to 05/04/97 (1 page)
17 September 1996	Accounting reference date extended from 31/12/96 to 05/04/97 (1 page)
24 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
3 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 May 1996	Memorandum and Articles of Association (10 pages)
30 May 1996	Memorandum and Articles of Association (10 pages)
23 May 1996	Registered office changed on 23/05/96 from: waterlow information services classic house 174-180 old street london EC1V 9BP (1 page)
23 May 1996	Registered office changed on 23/05/96 from: waterlow information services classic house 174-180 old street london EC1V 9BP (1 page)
26 April 1996	Incorporation (20 pages)
26 April 1996	Incorporation (20 pages)

Rocksquare Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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