Rockhold Asset Management Limited

Company Name	Rockhold Asset Management Limited
Company Status	Active
Company Number	02442391
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Stacey Lee Ash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	6 Bramley Dale Church Gresley Swadlincote Derbyshire DE11 9RT

Secretary Name	Ms Charlotte Angela Forbes
Status	Current
Appointed	31 January 2022(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Director Name	Mr Stuart Cresswell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Director Name	Mr Michael Andrew Ferns
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Director Name	Mr Glenn Martin Hamilton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Director Name	Mr James Edward Millard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(34 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Director Name	Mrs Sally Rae Baynes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	31 Daleway Road Coventry West Midlands CV3 6JF

Director Name	Mr Nigel Baynes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	30 years, 2 months (resigned 31 January 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	41 St Martins Road Finham Coventry CV3 6FE

Secretary Name	Mrs Sally Rae Baynes
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	31 Daleway Road Coventry West Midlands CV3 6JF

Director Name	Mr Paul Anthony Hudson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years, 2 months after company formation)
Appointment Duration	29 years (resigned 31 January 2022)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Johns Close Hinckley Leicestershire LE10 2LY

Secretary Name	Mr Nigel Baynes
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years, 2 months after company formation)
Appointment Duration	29 years (resigned 31 January 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	41 St Martins Road Finham Coventry CV3 6FE

Director Name	Mr Craig Phillip Stansfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(20 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	Brookdale Centre Manchester Road Knutsford WA16 0SR

Contact

Website	https://www.ifunds.co.uk/
Telephone	024 76236223
Telephone region	Coventry

Location

Registered Address	Brookdale Centre Manchester Road Knutsford WA16 0SR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	9 other UK companies use this postal address

Shareholders

450 at £1	Craig Phillip Stansfield 24.89% Ordinary
225 at £1	Julie Hudson 12.44% Ordinary
225 at £1	Karen Mclean Ash 12.44% Ordinary
225 at £1	Nigel Baynes 12.44% Ordinary
225 at £1	Paul Anthony Hudson 12.44% Ordinary
225 at £1	Sally Baynes 12.44% Ordinary
225 at £1	Stacey Ash 12.44% Ordinary
1 at £1	Frank Taylor 0.06% Ordinary A
1 at £1	Julie Hudson 0.06% Ordinary C
1 at £1	Karen Mclean Ash 0.06% Ordinary C
1 at £1	Nigel Baynes 0.06% Ordinary C
1 at £1	Nigel Herrick 0.06% Ordinary B
1 at £1	Paul Anthony Hudson 0.06% Ordinary C
1 at £1	Sally Baynes 0.06% Ordinary C
1 at £1	Stacey Ash 0.06% Ordinary C

Financials

Year	2014
Net Worth	£203,426
Cash	£179,506
Current Liabilities	£101,617

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 November 2023	Appointment of Mr James Edward Millard as a director on 29 November 2023 (2 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
22 March 2023	Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
12 December 2022	Cancellation of shares. Statement of capital on 28 January 2022 GBP 1,802 (4 pages)
10 December 2022	Confirmation statement made on 27 November 2022 with updates (6 pages)
13 May 2022	Full accounts made up to 31 January 2022 (23 pages)
12 May 2022	Withdrawal of a person with significant control statement on 12 May 2022 (2 pages)
12 May 2022	Notification of Adviser Services Holdings Limited as a person with significant control on 31 January 2022 (2 pages)
14 March 2022	Previous accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
22 February 2022	Company name changed ifunds asset management LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 (3 pages)
20 February 2022	Appointment of Mr Michael Alastair Couzens as a director on 16 February 2022 (2 pages)
20 February 2022	Appointment of Mr Glenn Martin Hamilton as a director on 16 February 2022 (2 pages)
20 February 2022	Termination of appointment of Paul Anthony Hudson as a director on 31 January 2022 (1 page)
20 February 2022	Appointment of Mr Michael Andrew Ferns as a director on 16 February 2022 (2 pages)
20 February 2022	Appointment of Mr Stuart Cresswell as a director on 16 February 2022 (2 pages)
20 February 2022	Appointment of Ms Charlotte Angela Forbes as a secretary on 31 January 2022 (2 pages)
20 February 2022	Termination of appointment of Craig Phillip Stansfield as a director on 1 February 2022 (1 page)
20 February 2022	Termination of appointment of Nigel Baynes as a director on 31 January 2022 (1 page)
20 February 2022	Registered office address changed from The Technocentre Puma Way Coventry West Midlands CV1 2TT to Brookdale Centre Manchester Road Knutsford WA16 0SR on 20 February 2022 (1 page)
20 February 2022	Termination of appointment of Nigel Baynes as a secretary on 31 January 2022 (1 page)
1 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 December 2020 (24 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (24 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
23 April 2019	Full accounts made up to 31 December 2018 (28 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
9 October 2018	Amended full accounts made up to 31 December 2016 (23 pages)
9 October 2018	Amended full accounts made up to 31 December 2015 (18 pages)
9 October 2018	Amended full accounts made up to 31 December 2013 (17 pages)
9 October 2018	Amended full accounts made up to 31 December 2014 (18 pages)
9 October 2018	Amended full accounts made up to 31 December 2017 (24 pages)
9 October 2018	Amended full accounts made up to 31 December 2012 (17 pages)
17 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
2 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,812 (5 pages)
2 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,812 (5 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,808 (9 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,808 (9 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 1,808 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 1,808 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 1,808 (3 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 905 (9 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 905 (9 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 November 2013	Director's details changed for Mr Craig Phillip Stansfield on 25 November 2012 (2 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 905 (9 pages)
19 November 2013	Director's details changed for Mr Craig Phillip Stansfield on 25 November 2012 (2 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 905 (9 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Registered office address changed from the Techno Centre Puma Way Coventry West Midlands CV1 2TW United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from the Techno Centre Puma Way Coventry West Midlands CV1 2TW United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from the Techno Centre Puma Way Coventry West Midlands CV1 2TW United Kingdom on 8 November 2011 (1 page)
5 October 2011	Company name changed ifunds LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Company name changed ifunds LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 24 September 2010 GBP 905 (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 24 September 2010 GBP 905 (5 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
5 October 2010	Appointment of Mr Craig Phillip Stansfield as a director (2 pages)
5 October 2010	Registered office address changed from 41 St Martins Road Finham Coventry West Midlands CV3 6FE on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 41 St Martins Road Finham Coventry West Midlands CV3 6FE on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 41 St Martins Road Finham Coventry West Midlands CV3 6FE on 5 October 2010 (1 page)
5 October 2010	Appointment of Mr Craig Phillip Stansfield as a director (2 pages)
1 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,002 (7 pages)
1 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,002 (7 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Paul Anthony Hudson on 17 November 2009 (2 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Stacey Lee Ash on 17 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr Nigel Baynes on 17 November 2009 (2 pages)
7 January 2010	Director's details changed for Stacey Lee Ash on 17 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr Paul Anthony Hudson on 17 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr Nigel Baynes on 17 November 2009 (2 pages)
6 June 2009	Ad 27/05/09\gbp si 2@1=2\gbp ic 900/902\ (2 pages)
6 June 2009	Ad 27/05/09\gbp si 2@1=2\gbp ic 900/902\ (2 pages)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
22 May 2009	Nc inc already adjusted 28/04/09 (1 page)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
22 May 2009	Nc inc already adjusted 28/04/09 (1 page)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 December 2008	Return made up to 13/11/08; full list of members (4 pages)
12 December 2008	Return made up to 13/11/08; full list of members (4 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 November 2007	Return made up to 13/11/07; full list of members (3 pages)
16 November 2007	Return made up to 13/11/07; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 November 2006	Return made up to 13/11/06; full list of members (3 pages)
28 November 2006	Return made up to 13/11/06; full list of members (3 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Ad 01/11/05--------- Â£ si 300@1 (2 pages)
10 May 2006	Ad 01/11/05--------- Â£ si 300@1 (2 pages)
28 December 2005	Return made up to 13/11/05; full list of members (7 pages)
28 December 2005	Return made up to 13/11/05; full list of members (7 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 December 2004	Return made up to 13/11/04; full list of members (7 pages)
17 December 2004	Return made up to 13/11/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 November 2003	Return made up to 13/11/03; full list of members (7 pages)
18 November 2003	Return made up to 13/11/03; full list of members (7 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 November 2002	Return made up to 13/11/02; full list of members (7 pages)
15 November 2002	Return made up to 13/11/02; full list of members (7 pages)
27 August 2002	Memorandum and Articles of Association (10 pages)
27 August 2002	Memorandum and Articles of Association (10 pages)
22 August 2002	Company name changed neural network investment foreca sting LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed neural network investment foreca sting LIMITED\certificate issued on 22/08/02 (2 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 November 2001	Return made up to 13/11/01; full list of members (6 pages)
12 November 2001	Return made up to 13/11/01; full list of members (6 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 November 2000	Return made up to 13/11/00; full list of members (6 pages)
8 November 2000	Return made up to 13/11/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
3 December 1999	Return made up to 13/11/99; full list of members (6 pages)
3 December 1999	Return made up to 13/11/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (9 pages)
17 June 1999	Full accounts made up to 31 December 1998 (9 pages)
24 December 1998	Return made up to 13/11/98; no change of members (4 pages)
24 December 1998	Return made up to 13/11/98; no change of members (4 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
13 November 1997	Return made up to 13/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1997	Return made up to 13/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 July 1997	Full accounts made up to 31 December 1996 (10 pages)
27 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1996	Registered office changed on 07/11/96 from: 31 daleway road finham coventry CV3 6JF (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 31 daleway road finham coventry CV3 6JF (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Rockhold Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire