The Rock Freehold Limited

Active09642328 Private limited company
Incorporated
16 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Steve Guillaume Carrier-Simon
Ian William Griffiths
David Mark Kelly
Controlled by
Steve Guillaume Carrier-Simon
David Mark Kelly
Ian William Griffiths
Accounts type
Micro entity
Region
South East
Address
2 The Rock
Reigate Hill
Reigate
RH2 9PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carrier-Simon, Steve Guillaume
Director · Appointed 1 February 2024
French
Born December 1974 (51)
Pollock, Melissa Ann
Secretary · Appointed 15 August 2020
Griffiths, Ian William
Director · Appointed 28 March 2019
British
Born July 1966 (60)
Kelly, David Mark
Director · Appointed 28 March 2019
British
Born September 1965 (61)
Henshall, Louise Patricia
Director · Appointed 12 March 2019
British
Born August 1961 (65)
Officer history (7 former)
1 February 2024
Appointed Carrier-Simon, Steve Guillaume as Director
20 January 2024
Resigned Weller, Sonia Clare as Director
15 August 2020
Appointed Pollock, Melissa Ann as Secretary
15 August 2020
Resigned O'Toole, Tracy Marion as Secretary
28 March 2019
Appointed Griffiths, Ian William as Director
28 March 2019
Appointed Kelly, David Mark as Director
12 March 2019
Appointed Henshall, Louise Patricia as Director
12 March 2019
Appointed Weller, Sonia Clare as Director
12 March 2019
Resigned Goldberg, Jonathan Phillip as Director
1 October 2017
Appointed O'Toole, Tracy Marion as Secretary
1 October 2017
Resigned Dann, Warren as Secretary
9 October 2015
Appointed Goldberg, Jonathan Phillip as Director
9 October 2015
Resigned Dann, Warren William as Director
17 June 2015
Appointed O'Toole, Tracy Marion as Secretary
17 June 2015
Resigned O'Toole, Tracy Marion as Secretary
17 June 2015
Appointed Dann, Warren as Secretary
17 June 2015
Resigned Horne, Sarah as Secretary
16 June 2015
Appointed Horne, Sarah as Secretary
16 June 2015
Appointed Dann, Warren William as Director

Ownership 4 active

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

Steve Guillaume Carrier-Simon
Individual · Notified 1 February 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born December 1974 (51)
David Mark Kelly
Individual · Notified 28 March 2019
Has significant influence or control
British
Born September 1965 (61)
Ian William Griffiths
Individual · Notified 28 March 2019
Has significant influence or control
British
Born July 1966 (60)
Louise Patricia Henshall
Individual · Notified 12 March 2019
Has significant influence or control
British
Born August 1961 (65)
Former controllers (2)
20 January 2024
Ceased Sonia Clare Weller — Has significant influence or control
16 March 2018
Ceased Jonathan Phillip Goldberg — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£18,123

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4 £4 £4 £16,004 £7,414 £18,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£18,123£7,414£16,004
Debtors£4
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£18,123£7,414£16,004£4
Net Assets£18,123£7,414£16,004£4£4£4
Shareholder Funds£18,123£7,414£16,004£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
29 March 2026Confirmation statement with no updates2 February 2026
26 March 2025Micro company accounts30 June 2024
2 February 2025Confirmation statement with updates2 February 2025
21 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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