Rocksquare Limited

Active03191152 Private company limited by guarantee
Incorporated
26 April 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Also at Rosstrade Limited, Upton Limited, Saddlewood Limited · more companies
British
Born September 1957 (69)
Broomhead, Philip Michael
Secretary · Appointed 14 September 2021
Director · Appointed 1 October 2003
Also at Sunbeach Title Limited, Destinations Title Limited, Teremana Limited · more companies
British
Born January 1967 (59)
Officer history (14 former)
25 June 2025
25 June 2025
Appointed Graham, Janette Patricia as Director
14 September 2021
Appointed Broomhead, Philip Michael as Secretary
14 September 2021
Resigned Fntc (Secretaries) Limited as Corporate Secretary
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
1 October 2003
Resigned Muller, Mark Alan as Director
31 May 2002
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Postlethwaite, Maurice James, Mr. as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
24 June 1999
Resigned Higgins, Elaine Joyce as Director
24 June 1999
Resigned Watterson, John Michael as Director
24 June 1999
24 June 1999
Appointed Broomhead, Philip Michael as Director
24 June 1999
Resigned Kenny, Declan Thomas, Mr. as Director
24 June 1999
Appointed Mclean, Alistair Charles Peter as Director
1 January 1999
Resigned Penrose, Lee Wright as Director
1 January 1999
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 January 1999
Appointed Higgins, Elaine Joyce as Director
1 January 1999
Resigned Penrose, Lee Wright as Secretary
1 November 1996
Appointed Kenny, Declan Thomas, Mr. as Director
10 May 1996
Appointed Watterson, John Michael as Director
10 May 1996
Appointed Penrose, Lee Wright as Director
10 May 1996
Appointed Penrose, Lee Wright as Secretary
10 May 1996
Resigned Harrington, Michael as Secretary
10 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
26 April 1996
Appointed Harrington, Michael as Secretary
26 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2719551
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2998223

Group structure 54 shown

Ownership group derived from the Companies House PSC register

First National Trustee Company (U.K.) Limited
Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Villon Country Club Apartments Title Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Combined Resorts Holiday Points Club Limited Owns 75–100% of shares
Rocksquare Limited This company Owns 25–50% of shares
And 31 more
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
And 83 more
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)
And 5 more

Filings

Filing history not loaded yet. See it on Companies House

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