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River Rock Properties Ltd

River Rock Properties Ltd is an active company incorporated on 3 March 2014 with the registered office located in Solihull, Warwickshire. River Rock Properties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08920390
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (24 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Harrisons Farm, Nuthurst Lane, Solihull, Nuthurst Lane
Hockley Heath
Solihull
B94 5PR
England
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was Woodhouse Farm Packhorse Lane Kings Norton Birmingham Worcestershire B38 0DN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Gym Manager • British • Lives in England • Born in Jun 1979
Director • Secretary • British • Lives in England • Born in Jan 1982
Mrs Amy Elizabeth ANN Gantley
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenfield House Nursing Home Limited
Amy Elizabeth ANN Gantley and Mr James Paul Walsh are mutual people.
Active
A1 Properties (Hockley Heath) Ltd
Amy Elizabeth ANN Gantley and Mr James Paul Walsh are mutual people.
Active
Middle Lane Holdings Ltd
Amy Elizabeth ANN Gantley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.77K
Increased by £12.77K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£575.15K
Increased by £5.29K (+1%)
Total Liabilities
-£382.08K
Decreased by £51.45K (-12%)
Net Assets
£193.07K
Increased by £56.74K (+42%)
Debt Ratio (%)
66%
Decreased by 9.64% (-13%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Aug 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Karl James Grant (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Shane Patrick Grant (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Shane Padraig Grant Resigned
1 Year 12 Months Ago on 13 Sep 2023
Mr James Noel Walsh Appointed
1 Year 12 Months Ago on 13 Sep 2023
Karl James Grant Resigned
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 3 Aug 2024
Cessation of Shane Patrick Grant as a person with significant control on 13 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 14 Sep 2023
Cessation of Karl James Grant as a person with significant control on 13 September 2023
Submitted on 14 Sep 2023
Registered office address changed from Woodhouse Farm Packhorse Lane Kings Norton Birmingham Worcestershire B38 0DN to Harrisons Farm, Nuthurst Lane, Solihull, Nuthurst Lane Hockley Heath Solihull B94 5PR on 13 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Karl James Grant as a director on 13 September 2023
Submitted on 13 Sep 2023
Appointment of Mr James Noel Walsh as a secretary on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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