36 Rocks Lane Freehold Limited

Active05347017 Private company limited by guarantee
Incorporated
31 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Anne Sarah Caroline Martin
Alexander Inkster
Elisabeth Clare Graham
Controlled by
Anne Sarah Caroline Martin
Elisabeth Graham
Alex Inkster
Accounts type
Dormant
Region
West Midlands
Address
2 Dalkeith Avenue
Rugby
CV22 7NN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Anne Sarah Caroline
Director · Appointed 15 December 2025
British
Born December 1957 (68)
Inkster, Alexander
Director · Appointed 1 January 2017
British
Born July 1981 (45)
Graham, Elisabeth
Secretary · Appointed 4 November 2009
Graham, Elisabeth Clare
Director · Appointed 4 November 2009
British
Born August 1975 (51)
Inkster, Rachel
Director · Appointed 1 October 2009
British
Born October 1980 (46)
Officer history (7 former)
15 December 2025
Appointed Martin, Anne Sarah Caroline as Director
15 December 2025
Resigned Weston, Joan Frances as Director
1 January 2017
Appointed Inkster, Alexander as Director
4 November 2009
Appointed Graham, Elisabeth as Secretary
4 November 2009
Appointed Graham, Elisabeth Clare as Director
4 November 2009
Resigned Al Dahhan, Faisal Rashid as Director
4 November 2009
Resigned Al Dahhan, Faisal Rashid as Secretary
1 November 2009
Resigned Benton, Richard as Director
1 October 2009
Appointed Inkster, Rachel as Director
1 February 2006
Resigned Weston, Joan Frances as Secretary
1 February 2006
Appointed Al Dahhan, Faisal Rashid as Secretary
18 February 2005
Appointed Benton, Richard as Director
13 February 2005
Appointed Weston, Joan Frances as Secretary
13 February 2005
Appointed Weston, Joan Frances as Director
9 February 2005
Appointed Al Dahhan, Faisal Rashid as Director
31 January 2005
Appointed Thomas, Howard as Nominee Secretary
31 January 2005
Resigned Thomas, Howard as Nominee Secretary
31 January 2005
Appointed Tester, William Andrew Joseph as Nominee Director
31 January 2005
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 3 active

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

Anne Sarah Caroline Martin
Individual · Notified 15 December 2025
Has significant influence or control
British
Born December 1957 (68)
Elisabeth Graham
Individual · Notified 1 January 2017
Holds 25–50% of voting rights
British
Born August 1975 (51)
Alex Inkster
Individual · Notified 1 January 2017
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (2)
15 December 2025
Ceased Joan Frances Weston — Holds 25–50% of voting rights
11 July 2025
Ceased Rachel Leung — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £3,600 £3,600 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£3,600
Cash£3,600
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,600
Net Assets£0£0£0£0£0£3,600£3,600
Shareholder Funds£0£0£0£0£0£3,600£3,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 January 2026
27 December 2025Appointment of a director
27 December 2025Notification of a person with significant control
27 December 2025Confirmation statement with no updates20 December 2025
15 December 2025Cessation of a person with significant control
Show all recent filings

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