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Home > England & Wales Companies > ROCKSPRING NOMINEES LIMITED
Company Information for

ROCKSPRING NOMINEES LIMITED

C/O WINDSOR HOUSE, STATION COURT STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
Company Registration Number
05900754
Private Limited Company
Active

Company Overview

About Rockspring Nominees Ltd
ROCKSPRING NOMINEES LIMITED was founded on 2006-08-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Rockspring Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCKSPRING NOMINEES LIMITED
 
Legal Registered Office
C/O WINDSOR HOUSE, STATION COURT STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
Other companies in CB22
 
Filing Information
Company Number 05900754
Company ID Number 05900754
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKSPRING NOMINEES LIMITED
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Company Officers of ROCKSPRING NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
 Company Secretary 2013-06-19
BENJAMIN JOHN GAMMON
 Director 2015-05-27
DAVID RANKEN GAMMON
 Director 2006-08-09
RICHARD WILLIAM PARSONSON
 Director 2017-07-01
TIM JAMES PARSONSON
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE GAMMON
 Director 2006-08-09 2017-07-01
LEGALSURF REGISTRARS LIMITED
 Company Secretary 2006-08-09 2013-06-19

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BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
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BCS COSEC LIMITED MID ANGLIA PRIVATE HIRE Company Secretary 2015-10-08 CURRENT 1999-09-17 Active - Proposal to Strike off
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BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
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BCS COSEC LIMITED ECONOMIC AND POLITICAL RESEARCH LIMITED Company Secretary 2013-08-27 CURRENT 2002-06-21 Active - Proposal to Strike off
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BCS COSEC LIMITED ACRECREST PROPERTIES LIMITED Company Secretary 2013-05-15 CURRENT 1998-12-16 Active
BCS COSEC LIMITED VACTPOON LIMITED Company Secretary 2013-05-15 CURRENT 1975-08-18 Active
BCS COSEC LIMITED BRIMADELL PROPERTY DEVELOPMENTS LIMITED Company Secretary 2013-05-15 CURRENT 1971-11-04 Active
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BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
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BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
DAVID RANKEN GAMMON RASPBERRY PI LTD Director 2016-09-06 CURRENT 2012-09-10 Active
DAVID RANKEN GAMMON LO-Q (TRUSTEES) LIMITED Director 2016-05-05 CURRENT 2000-06-30 Active
DAVID RANKEN GAMMON FRONTIER DEVELOPMENTS PLC Director 2012-02-15 CURRENT 1994-01-28 Active
DAVID RANKEN GAMMON ACCESSO TECHNOLOGY GROUP PLC Director 2010-11-30 CURRENT 2000-03-29 Active
DAVID RANKEN GAMMON ROCKSPRING ADVISORY SERVICES LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active
DAVID RANKEN GAMMON ROCKSPRING Director 1990-11-03 CURRENT 1988-05-06 Active
RICHARD WILLIAM PARSONSON NORFOLK ASSOCIATES LIMITED Director 2005-01-26 CURRENT 2005-01-26 Dissolved 2017-09-22
TIM JAMES PARSONSON MYOWS LIMITED Director 2016-10-01 CURRENT 2016-08-15 Active - Proposal to Strike off
TIM JAMES PARSONSON LMT CHAMBER ENSEMBLE LIMITED Director 2014-12-01 CURRENT 2000-06-01 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
2024-08-14Director's details changed for Mr Richard William Parsonson on 2017-07-01
2024-08-14CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-07Director's details changed for Mr Benjamin John Gammon on 2023-12-29
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15CH01Director's details changed for Mr David Ranken Gammon on 2020-09-01
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-06CH01Director's details changed for Mr Benjamin John Gammon on 2019-09-01
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mr Simon Charles Thorpe on 2019-08-05
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24AP01DIRECTOR APPOINTED SIMON THORPE
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-03AP01DIRECTOR APPOINTED MR RICHARD PARSONSON
2017-08-03AP01DIRECTOR APPOINTED MR TIM JAMES PARSONSON
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GAMMON
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GAMMON / 09/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 09/08/2015
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AP01DIRECTOR APPOINTED MR BENJAMIN JOHN GAMMON
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0109/08/14 ANNUAL RETURN FULL LIST
2014-02-16CH04SECRETARY'S DETAILS CHNAGED FOR BCS COSEC LIMITED on 2013-12-12
2014-01-10AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Business Consultancy Services 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AP04Appointment of corporate company secretary Bcs Cosec Limited
2013-08-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GAMMON / 09/08/2013
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31AR0109/08/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0109/08/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AR0109/08/10 FULL LIST
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAMMON / 28/02/2009
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06ELRESS386 DISP APP AUDS 28/08/07
2007-09-06ELRESS366A DISP HOLDING AGM 28/08/07
2007-08-20363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-20225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROCKSPRING NOMINEES 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 ROCKSPRING NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKSPRING NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ROCKSPRING NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ROCKSPRING NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKSPRING NOMINEES LIMITED
Trademarks
We have not found any records of ROCKSPRING NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKSPRING NOMINEES 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 (74990 - Non-trading company) as ROCKSPRING NOMINEES LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROCKSPRING NOMINEES 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 ROCKSPRING NOMINEES 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 ROCKSPRING NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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