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Home > England & Wales Companies > ROCQUE INVESTMENTS LIMITED
Company Information for

ROCQUE INVESTMENTS LIMITED

CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ,
Company Registration Number
04579168
Private Limited Company
Active

Company Overview

About Rocque Investments Ltd
ROCQUE INVESTMENTS LIMITED was founded on 2002-10-31 and has its registered office in Dartford. The organisation's status is listed as "Active". Rocque Investments Limited is a Private Limited Company registered in 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
ROCQUE INVESTMENTS LIMITED
 
Legal Registered Office
CKR HOUSE
70 EAST HILL
DARTFORD
KENT
DA1 1RZ
Other companies in DA1
 
Previous Names
KIDS KORNER (SOUTH EAST) LIMITED04/09/2009
Filing Information
Company Number 04579168
Company ID Number 04579168
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCQUE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONSIL LTD   MERC FINANCIAL SERVICES LTD
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Company Officers of ROCQUE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANNY PETER
 Company Secretary 2002-10-31
GAIL MARRA
 Director 2002-10-31
DANIEL PETERS
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-31 2002-11-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-31 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL MARRA ROCQUE RECYCLING LIMITED Director 2010-05-01 CURRENT 2005-11-23 Dissolved 2013-10-01
GAIL MARRA ALLIANCE LETTINGS & PROPERTY MANAGEMENT LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
GAIL MARRA ALLIANCE HOMES (UK) LIMITED Director 2005-08-16 CURRENT 2005-08-15 Active
GAIL MARRA MILLENIUM PROPERTY DEVELOPMENTS LTD Director 2005-01-26 CURRENT 2005-01-24 Active
DANIEL PETERS SEVEN DESIGN & BUILD LTD Director 2017-12-07 CURRENT 2017-12-07 Active
DANIEL PETERS MYLAH ROSE LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-03-01
DANIEL PETERS VAEPEN LONDON LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-03-01

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
2024-12-27Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 045791680014
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045791680010
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045791680011
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 045791680012
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 045791680010
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 045791680011
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045791680009
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-07CH01Director's details changed for Mr Daniel Peters on 2019-02-07
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Daniel Peters on 2019-08-08
2019-06-11CH01Director's details changed for Mrs Gail Marra on 2019-06-03
2019-06-11PSC04Change of details for Mrs Gail Marra as a person with significant control on 2019-06-03
2019-02-07CH03SECRETARY'S DETAILS CHNAGED FOR DANNY PETER on 2019-02-07
2019-02-07CH01Director's details changed for Mr Daniel Peters on 2019-02-07
2019-02-07PSC04Change of details for Mr Danny Peter as a person with significant control on 2019-02-07
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045791680007
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045791680008
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR DANNY PETER
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-17AR0131/10/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10CH01Director's details changed for Mrs Gail Marra on 2011-01-01
2011-06-10CH03SECRETARY'S DETAILS CHNAGED FOR DANNY PETER on 2011-01-01
2010-12-07AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AAMDAmended accounts made up to 2009-03-31
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0131/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL MARRA / 16/11/2009
2009-09-03CERTNMCOMPANY NAME CHANGED KIDS KORNER (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 04/09/09
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF
2009-07-02363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: IFIELD KEENE, 3RD FLR MATTEY HOUSE, 128/136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-2888(2)RAD 31/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-05288bSECRETARY RESIGNED
2002-11-05288bDIRECTOR RESIGNED
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ROCQUE INVESTMENTS 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 ROCQUE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-15 Outstanding B M SAMUELS FINANCE GROUP PLC
2017-11-15 Outstanding B M SAMUELS FINANCE GROUP PLC
CHARGE 2008-05-02 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2008-05-01 Satisfied B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2008-05-01 Satisfied B.M. SAMUELS FINANCE GROUP PLC
DEBENTURE 2007-05-18 Satisfied B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2007-05-18 Satisfied B.M. SAMUELS FINANCE GROUP PLC
DEBENTURE 2002-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 467,169
Creditors Due Within One Year 2012-04-01 £ 118,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ROCQUE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,403
Current Assets 2012-04-01 £ 6,218
Debtors 2012-04-01 £ 2,815
Fixed Assets 2012-04-01 £ 686,072
Shareholder Funds 2012-04-01 £ 106,270
Tangible Fixed Assets 2012-04-01 £ 686,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCQUE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCQUE INVESTMENTS LIMITED
Trademarks
We have not found any records of ROCQUE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCQUE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROCQUE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROCQUE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCQUE INVESTMENTS 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 ROCQUE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 1RZ