Company Information for

ROCKPLACE PROPERTIES LIMITED

11 BRAMBLEGATE, CROWTHORNE, RG45 6JA,

Company Registration Number

05137411

Private Limited Company

Active - Proposal to Strike off

About Rockplace Properties Ltd

ROCKPLACE PROPERTIES LIMITED was founded on 2004-05-25 and has its registered office in Crowthorne. The organisation's status is listed as "Active - Proposal to Strike off". Rockplace Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ROCKPLACE PROPERTIES LIMITED
Legal Registered Office
11 BRAMBLEGATE
CROWTHORNE
RG45 6JA
Other companies in W1F

Filing Information

Company Number05137411
Date formed2004-05-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-06 20:20:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Victor Quadros Fernandes Company Secretary 2004-06-10
John Edward Rose Director SALESMAN 2004-06-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Rose Director 2006-08-07 2007-04-02
Timothy Rose Director 2004-06-10 2006-03-10
Temple Secretaries Limited Nominated Secretary 2004-05-25 2004-06-10
Company Directors Limited Nominated Director 2004-05-25 2004-06-10

Related Directorships for Victor Quadros Fernandes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Quadros Fernandes THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes SASH WINDOWS DOCTOR (MANCHESTER) LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes SASH WINDOWS INFO LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes SASH WINDOW INFO LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes HALAL INTERNATIONAL ORGANIC STANDARDS LIMITEDCompany Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2018-04-24
Victor Quadros Fernandes PUREAIR HOME VENTILATION LIMITEDCompany Secretary 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
Victor Quadros Fernandes ENVOYGATE JOINERY LIMITEDCompany Secretary 2001-04-27 CURRENT 1988-03-02 Dissolved 2013-11-19
Victor Quadros Fernandes RICHVALE LIMITEDCompany Secretary 2001-04-27 CURRENT 1992-03-30 Dissolved 2015-04-07
Victor Quadros Fernandes ENVOYGATE (PROPERTY) LIMITEDCompany Secretary 2001-04-27 CURRENT 1987-09-29 Active - Proposal to Strike off
Victor Quadros Fernandes ENVOYGATE (INSTALLATIONS) LIMITEDCompany Secretary 2001-04-27 CURRENT 1987-09-29 Liquidation
Victor Quadros Fernandes ENVOYGATE (WINDSOR) LIMITEDCompany Secretary 2001-04-27 CURRENT 1988-06-13 Liquidation
Victor Quadros Fernandes TOLLMAL LIMITEDCompany Secretary 2001-04-27 CURRENT 1989-10-10 Active - Proposal to Strike off

Related Directorships for John Edward Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Rose PENTREBACH GLAZING LIMITEDDirector 2015-11-03 CURRENT 2011-10-13 Liquidation
John Edward Rose BESPOKE TIMBER DRAUGHT PROOFING LIMITEDDirector 2015-11-02 CURRENT 2005-09-30 Active - Proposal to Strike off
John Edward Rose TOLLMAL LIMITEDDirector 2015-11-02 CURRENT 1989-10-10 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS JOINERY LIMITEDDirector 2015-10-20 CURRENT 2011-07-28 Active - Proposal to Strike off
John Edward Rose SOLAR SAVE 2000 LIMITEDDirector 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
John Edward Rose MERTHYR JOINERY LIMITEDDirector 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
John Edward Rose THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS DOCTOR (MANCHESTER) LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS INFO LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOW INFO LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS SOLUTIONS LIMITEDDirector 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
John Edward Rose RICHVALE LIMITEDDirector 2006-06-09 CURRENT 1992-03-30 Dissolved 2015-04-07
John Edward Rose AGADIR VILLAS SAR LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
John Edward Rose THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
John Edward Rose HALAL INTERNATIONAL ORGANIC STANDARDS LIMITEDDirector 2005-08-31 CURRENT 2005-08-31 Dissolved 2018-04-24
John Edward Rose PUREAIR HOME VENTILATION LIMITEDDirector 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
John Edward Rose CAN-DO CORPORATION LIMITEDDirector 2001-06-01 CURRENT 1990-07-10 Active - Proposal to Strike off
John Edward Rose ENVOYGATE (WINDSOR) LIMITEDDirector 1992-12-31 CURRENT 1988-06-13 Liquidation
John Edward Rose ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE)Director 1991-12-31 CURRENT 1984-07-06 Active - Proposal to Strike off
John Edward Rose ENVOYGATE DIRECT MARKETING LIMITEDDirector 1991-06-07 CURRENT 1988-06-09 Active - Proposal to Strike off
John Edward Rose ENVOYGATE JOINERY LIMITEDDirector 1990-12-31 CURRENT 1988-03-02 Dissolved 2013-11-19
John Edward Rose ENVOYGATE (PROPERTY) LIMITEDDirector 1990-12-31 CURRENT 1987-09-29 Active - Proposal to Strike off
John Edward Rose ENVOYGATE (INSTALLATIONS) LIMITEDDirector 1990-12-31 CURRENT 1987-09-29 Liquidation