Rockguild Limited

Active03319292 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2003
British
Director · Appointed 25 April 2003
British
Born April 1960 (66)
Director · Appointed 25 April 2003
British
Born February 1963 (63)
Officer history (6 former)
4 February 2009
Resigned Fisher Davis, Frank as Director
25 April 2003
Resigned Chant, Peter John as Secretary
25 April 2003
Appointed Fisher Davis, Martin as Director
25 April 2003
Appointed Fisher Davis, Frank as Director
25 April 2003
Appointed Fisher Davis, John Michael as Director
25 April 2003
Appointed Fisher Davis, John Michael as Secretary
25 April 2003
Resigned Taylor, Roger Meddows as Director
1 January 1999
Appointed Chant, Peter John as Secretary
31 December 1998
Resigned Gallagher, Sally as Secretary
4 March 1997
Appointed Taylor, Roger Meddows as Director
4 March 1997
Appointed Gallagher, Sally as Secretary
4 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00699433

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.P.Kitchener Limited Owns 75–100% of shares
PPP Enterprises Limited Owns 75–100% of shares
Rockguild Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2023 2025 £69,791 (£2) (£2)
Balance sheet detail
202520242023202220212020
Debtors£73,542
Creditors (< 1 year)£3,751
Net Assets£69,791
Shareholder Funds(£2)(£2)£69,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates17 February 2026
22 December 2025Accounts for a dormant company31 March 2025
27 February 2025Confirmation statement with updates17 February 2025
13 November 2024Accounts for a dormant company31 March 2024
23 February 2024Confirmation statement with updates17 February 2024
Show all recent filings

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