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Rockstone Securities Limited

Rockstone Securities Limited is a liquidation company incorporated on 20 June 1990 with the registered office located in London, City of London. Rockstone Securities Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02513633
Private limited company
Age
35 years
Incorporated 20 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 4 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
7th Floor, 21 Lombard Street
London
EC3V 9AH
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD England
Telephone
02380332644
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British,french • Lives in England • Born in Feb 1962
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1958
Rockstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Briton House Properties Limited
Mr Douglas James Lawson and Payne Hicks Beach Trust Corporation Limited are mutual people.
Active
Rockstone Estates Limited
Mr Douglas James Lawson and Payne Hicks Beach Trust Corporation Limited are mutual people.
Active
Turkey Mill Investments Limited
Mr Douglas James Lawson is a mutual person.
Active
Fiveteam Limited
Mr Douglas James Lawson is a mutual person.
Active
Ninecourt Limited
Mr Douglas James Lawson is a mutual person.
Active
Warehams Property Services Limited
Mr Douglas James Lawson is a mutual person.
Active
Tideway Wharf Freehold Limited
Mr Douglas James Lawson is a mutual person.
Active
North Road Trade Park Limited
Mr Douglas James Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.74M
Decreased by £14.12M (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£32.77M
Decreased by £6.55M (-17%)
Total Liabilities
-£1.12M
Decreased by £7.86M (-88%)
Net Assets
£31.65M
Increased by £1.31M (+4%)
Debt Ratio (%)
3%
Decreased by 19.42% (-85%)
Latest Activity
Registered Address Changed
1 Year Ago on 8 Oct 2024
Declaration of Solvency
1 Year Ago on 8 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 27 Mar 2023
Clayton Peter Drew (PSC) Resigned
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Declaration of solvency
Submitted on 8 Oct 2024
Registered office address changed from Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD England to 7th Floor, 21 Lombard Street London EC3V 9AH on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 13 September 2023
Submitted on 13 Sep 2023
Cessation of Clayton Peter Drew as a person with significant control on 1 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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