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Rockstone Project Management Services Ltd

Rockstone Project Management Services Ltd is an active company incorporated on 9 April 2015 with the registered office located in Richmond, Greater London. Rockstone Project Management Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09533408
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Rockstone Project Management Services Ltd
Contact Update Details
Address
1 Golden Court
Richmond
Surrey
TW9 1EU
England
Same address since incorporation
Telephone
020 82961905
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
THC Secretarial Services Limited
Secretary • Secretary
Francesca Elaine Ferrari
Director • British • Lives in England • Born in Dec 1966
Clive Edward McAfee
Director • British • Lives in England • Born in Nov 1959
Mr Clive Edward McAfee
PSC • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Energy Limited
THC Secretarial Services Limited is a mutual person.
Active
SLH Accounting Limited
THC Secretarial Services Limited is a mutual person.
Active
The Parent Partner Limited
THC Secretarial Services Limited is a mutual person.
Active
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Brands
Rockstone PM
Rockstone PM is an independent consultancy providing client-side Project Management and Cost Control services to commercial office occupiers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£350.27K
Decreased by £514.83K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.41M
Decreased by £464.6K (-25%)
Total Liabilities
-£18.69K
Decreased by £348.79K (-95%)
Net Assets
£1.4M
Decreased by £115.81K (-8%)
Debt Ratio (%)
1%
Decreased by 18.23% (-93%)
See 10 Year Full Financials
Latest Activity
Thc Secretarial Services Limited Appointed
3 Months Ago on 7 Aug 2025
Richard Alexander Dawson Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Appointment of Thc Secretarial Services Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Richard Alexander Dawson as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 22 Apr 2022
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Repayment History
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