Rock Associates (Property) Ltd

Active04304393 Private limited company
Incorporated
15 October 2001 (25 years)
Previously known as
Rock Associates (Colchester) Limited (until 25 September 2025)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Robertson
Accounts type
Total exemption full
Region
East of England
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born July 1982 (44)
Director · Appointed 15 October 2001
British
Born March 1965 (61)
Officer history (3 former)
3 September 2025
Appointed Cousins, Sian as Director
3 September 2025
Resigned Lawrence, Philip as Secretary
12 February 2006
Appointed Lawrence, Philip as Secretary
12 February 2006
Resigned S L Secretariat Limited as Corporate Secretary
15 October 2001
Appointed Robertson, Peter as Director
15 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Appointed S L Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £836 £836 £836 £836 £836 £836 £336
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,282£2,282£2,282£2,282£2,282£2,282£2,282
Creditors (< 1 year)£1,946£1,446£1,446£1,446£1,446£1,446£1,446
Net Current Assets(£1,946)(£1,446)(£1,446)(£1,446)(£1,446)(£1,446)(£1,446)
Shareholder Funds£336£836£836£836£836£836£836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
30 July 2026Total exemption full accounts31 October 2025
25 September 2025Confirmation statement with updates25 September 2025
25 September 2025Certificate of change of name
19 September 2025Director's details changed
Show all recent filings

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