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Home > England & Wales Companies > ROCKLEY WATERSPORTS LIMITED
Company Information for

ROCKLEY WATERSPORTS LIMITED

6A DOVER ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6DZ,
Company Registration Number
03722559
Private Limited Company
Active

Company Overview

About Rockley Watersports Ltd
ROCKLEY WATERSPORTS LIMITED was founded on 1999-02-23 and has its registered office in Dorset. The organisation's status is listed as "Active". Rockley Watersports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROCKLEY WATERSPORTS LIMITED
 
Legal Registered Office
6A DOVER ROAD, BRANKSOME PARK
POOLE
DORSET
BH13 6DZ
Other companies in BH13
 
Filing Information
Company Number 03722559
Company ID Number 03722559
Date formed 1999-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB730210887  
Last Datalog update: 2024-05-05 15:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKLEY WATERSPORTS LIMITED
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Company Officers of ROCKLEY WATERSPORTS LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH ANNE GORDON
 Company Secretary 1999-02-23
ROBERT ANTHONY CLARK
 Director 2007-08-01
ELISABETH ANNE GORDON
 Director 1999-02-23
PETER TIMOTHY CHESTERFIELD GORDON
 Director 1999-03-01
PHILIPPA WOODS
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID PERCY
 Director 2013-06-06 2014-04-23
DUNCAN RICHARD LOFTS
 Director 1999-02-23 2000-03-07
APEX SECRETARIES LIMITED
 Nominated Secretary 1999-02-23 1999-02-23
APEX DIRECTORS LIMITED
 Nominated Director 1999-02-23 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH ANNE GORDON HARBOURS EDGE LTD Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
ROBERT ANTHONY CLARK ROCKLEY TOURS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ELISABETH ANNE GORDON ROCKLEY TOURS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ELISABETH ANNE GORDON HARBOURS EDGE LTD Director 2005-05-13 CURRENT 2005-05-13 Active
PETER TIMOTHY CHESTERFIELD GORDON ROCKLEY TOURS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
PETER TIMOTHY CHESTERFIELD GORDON HARBOURS EDGE LTD Director 2005-05-13 CURRENT 2005-05-13 Active
PHILIPPA WOODS BRITISH MARINE FEDERATION Director 2017-07-11 CURRENT 1991-03-18 Active
PHILIPPA WOODS BMF PROPERTY LIMITED Director 2017-07-11 CURRENT 1980-01-25 Active
PHILIPPA WOODS ROCKLEY TOURS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
PHILIPPA WOODS SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED Director 2016-07-01 CURRENT 1976-03-08 Active
PHILIPPA WOODS NATIONAL BOAT SHOWS LIMITED Director 2016-07-01 CURRENT 1955-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-04-01Unaudited abridged accounts made up to 2022-12-31
2023-03-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CLARK
2020-02-24CH01Director's details changed for Robert Anthony Clark on 2020-02-01
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA WOODS
2019-02-11AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 760
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 760
2016-02-29AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 760
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24SH03Purchase of own shares
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 760
2014-06-12SH06Cancellation of shares. Statement of capital on 2014-04-03 GBP 760
2014-06-12RES01ADOPT ARTICLES 12/06/14
2014-06-12RES09Resolution of authority to purchase a number of shares
2014-05-06AP01DIRECTOR APPOINTED MISS PHILIPPA WOODS
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PERCY
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Robert Anthony Clark on 2012-08-08
2013-11-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AP01DIRECTOR APPOINTED MR RICHARD DAVID PERCY
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22SH06Cancellation of shares. Statement of capital on 2012-08-22 GBP 1,624
2012-08-08SH03Purchase of own shares
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0109/02/12 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-11AR0109/02/11 FULL LIST
2010-02-18AR0109/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE GORDON / 09/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CLARK / 09/02/2010
2010-01-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03288aNEW DIRECTOR APPOINTED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-15363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-15190LOCATION OF DEBENTURE REGISTER
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: ROCKLEY POINT NAPIER ROAD POOLE DORSET BH15 4RW
2007-02-15353LOCATION OF REGISTER OF MEMBERS
2006-04-04363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-17363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-30363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-15363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-24363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-03-24288bDIRECTOR RESIGNED
2000-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/00
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: CHANCERY HOUSE YORK ROAD ERDINGTON BIRMINGHAM B23 6TF
1999-11-05225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-19SRES01ADOPT MEM AND ARTS 01/03/99
1999-10-19123£ NC 1000/10000 01/03/99
1999-10-19SRES04NC INC ALREADY ADJUSTED 01/03/99
1999-10-1988(2)RAD 01/03/99--------- £ SI 100@1=100 £ IC 2/102
1999-10-1988(2)RAD 01/03/99--------- £ SI 999@1=999 £ IC 2102/3101
1999-10-1988(2)RAD 01/03/99--------- £ SI 2000@1=2000 £ IC 102/2102
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-0988(2)RAD 23/02/99--------- £ SI 1@1=1 £ IC 1/2
1999-03-05288bSECRETARY RESIGNED
1999-03-05288bDIRECTOR RESIGNED
1999-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ROCKLEY WATERSPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKLEY WATERSPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKLEY WATERSPORTS LIMITED

Intangible Assets
Patents
We have not found any records of ROCKLEY WATERSPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKLEY WATERSPORTS LIMITED
Trademarks
We have not found any records of ROCKLEY WATERSPORTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROCKLEY WATERSPORTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-10-25 GBP £150 Childrens Events & Activities
Borough of Poole 2016-07-07 GBP £150 Childrens Events & Activities
Borough of Poole 2016-07-07 GBP £150 Childrens Events & Activities
Borough of Poole 2016-07-04 GBP £150 Childrens Events & Activities
Kent County Council 2015-12-18 GBP £517 Equipment, Furniture and Materials and Livestock
Borough of Poole 2015-10-09 GBP £167 Childrens Events & Activities
Borough of Poole 2015-06-04 GBP £150 Childrens Events & Activities
London Borough of Haringey 2014-11-12 GBP £5,729 Children and Education
London Borough of Haringey 2014-07-30 GBP £5,355
Southampton City Council 2014-03-18 GBP £9,586
Southampton City Council 2013-09-19 GBP £1,620
Southampton City Council 2013-07-11 GBP £1,320
Bournemouth Borough Council 2012-10-05 GBP £720
Borough of Poole 2011-04-28 GBP £3,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROCKLEY WATERSPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROCKLEY WATERSPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKLEY WATERSPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKLEY WATERSPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH13 6DZ