Rockspring Barwood Plymouth Limited

Company Name	Rockspring Barwood Plymouth Limited
Directors	Adrian Thomas James Moll and Robert Kevin Boylan
Company Status	Active
Company Number	10132680
Category	Private Limited Company
Incorporation Date	19 April 2016(8 years ago)
Previous Name	Rockspring Barwood Thornbury Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Adrian Thomas James Moll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	27 Esplanade St Helier JE1 1SG

Director Name	Robert Kevin Boylan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2022(5 years, 11 months after company formation)
Appointment Duration	2 years
Role	Client Associate Director
Country of Residence	Jersey
Correspondence Address	107 Cheapside London EC2V 6DN

Secretary Name	Sj Secretaries Limited (Corporation)
Status	Current
Appointed	19 April 2016(same day as company formation)
Correspondence Address	27 Esplanade St Helier JE1 1SG

Director Name	Mr Alexander William King
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier Jersey JE1 1SG

Director Name	Mrs Hannah Rebecca Culshaw
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	27 Esplanade St Helier JE1 1SG

Director Name	Mr Simon Paul Andrew Riley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	27 Esplanade St Helier JE1 1SG

Director Name	Miss Elodie Elisabeth Best
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2017(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 May 2017)
Role	Chartered Secretary
Country of Residence	Jersey, Channel Islands
Correspondence Address	1 Waverley Place Union Street St Helier Jei 1sg

Director Name	Mr Chris Norden Aldis Patton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Mark John Stockwell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 June 2021)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Saltgate Limited 27 Esplanade St Helier JE1 1SG

Director Name	Mrs Rohannie Disangcopan Nulud
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 11 April 2022)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Saltgate Limited 27 Esplanade St Helier JE1 1SG

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

15 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
11 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
14 November 2022	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 14 November 2022 (1 page)
25 April 2022	Appointment of Robert Kevin Boylan as a director on 11 April 2022 (2 pages)
22 April 2022	Termination of appointment of Rohannie Disangcopan Nulud as a director on 11 April 2022 (1 page)
30 March 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
5 January 2022	Change of details for Patrizia Immobilien Ag as a person with significant control on 13 August 2019 (2 pages)
11 June 2021	Termination of appointment of Mark John Stockwell as a director on 3 June 2021 (1 page)
11 June 2021	Appointment of Ms Rohannie Disangcopan Nulud as a director on 3 June 2021 (2 pages)
6 April 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
25 March 2021	Termination of appointment of Hannah Rebecca Culshaw as a director on 23 March 2021 (1 page)
25 March 2021	Appointment of Mr Mark John Stockwell as a director on 23 March 2021 (2 pages)
25 March 2021	Termination of appointment of Simon Paul Andrew Riley as a director on 23 March 2021 (1 page)
18 February 2021	Secretary's details changed for Sj Secretaries Limited on 5 February 2021 (3 pages)
20 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
5 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
24 June 2019	Director's details changed for Mr Simon Paul Andrew Riley on 24 June 2019 (2 pages)
24 June 2019	Director's details changed for Mr Adrian Thomas James Moll on 24 June 2019 (2 pages)
24 June 2019	Director's details changed for Mrs Hannah Rebecca Culshaw on 24 June 2018 (2 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
18 February 2019	Secretary's details changed for Sj Secretaries Limited on 18 February 2019 (1 page)
28 January 2019	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019 (1 page)
4 January 2019	Termination of appointment of Chris Norden Aldis Patton as a director on 24 August 2018 (1 page)
27 December 2018	Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
1 May 2018	Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018 (1 page)
23 January 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
19 September 2017	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017 (1 page)
27 July 2017	Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017 (2 pages)
8 May 2017	Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017 (1 page)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017	Director's details changed for Mr Thomas James Adrian Moll on 19 April 2016 (2 pages)
24 April 2017	Director's details changed for Mr Thomas James Adrian Moll on 19 April 2016 (2 pages)
13 January 2017	Appointment of Elodie Elisabeth Best as a director on 7 January 2017 (3 pages)
13 January 2017	Appointment of Elodie Elisabeth Best as a director on 7 January 2017 (3 pages)
30 November 2016	Termination of appointment of Alexander William King as a director on 27 September 2016 (2 pages)
30 November 2016	Termination of appointment of Alexander William King as a director on 27 September 2016 (2 pages)
15 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
15 August 2016	Change of name notice (2 pages)
15 August 2016	Change of name notice (2 pages)
15 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
9 August 2016	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016 (1 page)
26 April 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
26 April 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Rockspring Barwood Plymouth Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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