Company NameRock Ferry House Ltd
DirectorMichelle Elaine Cairns
Company StatusActive
Company Number12783204
CategoryPrivate Limited Company
Incorporation Date31 July 2020(3 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Michelle Elaine Cairns
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Croft Lane
Wirral
CH62 2BX
Wales
Director NameMr David Edward Smith
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 Hq The Residence 11 Nuns Road
Chester
Cheshire
CH1 2LH
Wales

Location

Registered Address93 Main Street 93 Main Street
Frodsham
Cheshire
WA6 7AB
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishFrodsham
WardFrodsham
Built Up AreaFrodsham

Accounts

Latest Accounts30 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryMicro
Accounts Year End30 July

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Charges

2 November 2020Delivered on: 6 November 2020
Persons entitled: David Anthony Mayall

Classification: A registered charge
Particulars: 194 bedford road, birkenhead, wirral CH42 2AT.
Outstanding

Filing History

31 July 2023Confirmation statement made on 30 July 2023 with updates (4 pages)
27 April 2023Micro company accounts made up to 30 July 2022 (3 pages)
6 February 2023Registered office address changed from Apartment 4 Hq the Residence 11 Nuns Road Chester Cheshire CH1 2LH England to 93 Main Street 93 Main Street Frodsham Cheshire WA6 7AB on 6 February 2023 (1 page)
6 February 2023Cessation of David Edward Smith as a person with significant control on 6 February 2023 (1 page)
31 January 2023Termination of appointment of David Edward Smith as a director on 31 January 2023 (1 page)
6 October 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
12 September 2022Micro company accounts made up to 30 July 2021 (3 pages)
29 April 2022Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
5 October 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
6 November 2020Registration of charge 127832040001, created on 2 November 2020 (11 pages)
31 July 2020Incorporation
Statement of capital on 2020-07-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)