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Company Information for

ROCKCASTLE LIMITED

BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR, 6-9 DONEGALL SQUARE SOUTH, BELFAST, CO ANTRIM, BT1 5JA,
Company Registration Number
NI052039
Private Limited Company
In Administration

Company Overview

About Rockcastle Ltd
ROCKCASTLE LIMITED was founded on 2004-10-14 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Rockcastle 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
ROCKCASTLE LIMITED
 
Legal Registered Office
BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR
6-9 DONEGALL SQUARE SOUTH
BELFAST
CO ANTRIM
BT1 5JA
Other companies in BT17
 
Filing Information
Company Number NI052039
Company ID Number NI052039
Date formed 2004-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138646585  
Last Datalog update: 2023-10-07 18:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKCASTLE LIMITED
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Companies with same name ROCKCASTLE LIMITED
The following companies were found which have the same name as ROCKCASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKCASTLE ENGINEERING LTD 3A UPPER DUNMURRY LANE DUNMURRY DUNMURRY BELFAST BT17 0AA Dissolved Company formed on the 2013-02-19
ROCKCASTLE MANAGEMENT LTD 3A UPPER DUNMURRY LANE BELFAST ANTRIM BT17 0AA Dissolved Company formed on the 2013-02-19
ROCKCASTLE MP LIMITED 46-48 STATION ROAD LLANISHEN CARDIFF CF14 5LU Active Company formed on the 2006-02-07
ROCKCASTLE GLOBAL REAL ESTATE COMPANY UK LIMITED 1 WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU Active - Proposal to Strike off Company formed on the 2014-09-11
ROCKCASTLE FLORIST & GROWER, INC. 800 GATEWAY PLAZA 2510 ROCHESTER ROAD CANDANDAIGUA NY 14424 Active Company formed on the 1984-06-13
ROCKCASTLE FLORIST, INC. 870 LONG POND RD Monroe ROCHESTER NY 14612 Active Company formed on the 1988-03-10
ROCKCASTLE INSPECTION LLC 338 91ST STREET Kings BROOKLYN NY 11209 Active Company formed on the 2013-03-08
ROCKCASTLE LANDWORKS INC 9289 GRAY RD. Ontario BLOOMFIELD NY 14469 Active Company formed on the 2012-02-16
ROCKCASTLE, INC. 1593 LEE ELGIN RD. WOOLWINE VA 24018 Active Company formed on the 2012-12-21
ROCKCASTLE FARMS, LTD. 5236 WHITEHOUSE ROAD MONETA VA 24121 Active Company formed on the 1992-01-17
Rockcastle Institute, Inc. 5236 WHITE HOUSE ROAD MONETA VA 24121 Active Company formed on the 2001-09-25
ROCKCASTLE HOLDINGS INC British Columbia Active Company formed on the 2015-02-27
ROCKCASTLE PUBLICATIONS Singapore Dissolved Company formed on the 2008-09-11
Rockcastle LLC Delaware Unknown
ROCKCASTLE COMPANY LIMITED Dissolved Company formed on the 1987-10-02
Rockcastle Consulting, Inc. 12470 Sundance Ave San Diego CA 92129 SOS/FTB Suspended Company formed on the 1995-05-24
ROCKCASTLE LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2014-07-24
ROCKCASTLE ENTERPRISES, INC. THREE PALM ROW ST AUGUSTINE FL 32085 Inactive Company formed on the 1981-05-21
ROCKCASTLE DISTRIBUTORS, INC. 6134 BAYOU GRANDE BLVD. NE ST. PETERSBURG FL 33703 Inactive Company formed on the 2008-01-31
ROCKCASTLE ENERGY, INC. 3233 EAST BAY DRIVE, SUITE 101 LARGO FL 33771 Inactive Company formed on the 2008-03-10

Company Officers of ROCKCASTLE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY O'BRIEN
 Company Secretary 2017-09-11
MARK GLOVER
 Director 2005-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND RAINEY
 Director 2015-01-03 2015-01-30
ORLA GLOVER
 Company Secretary 2005-05-15 2013-12-01
MARK GLOVER
 Director 2005-05-15 2005-05-15
ORLA GLOVER
 Director 2004-11-16 2005-05-15
DOROTHY MAY KANE
 Company Secretary 2004-10-14 2004-11-16
MALCOLM JOSEPH HARRISON
 Director 2004-10-14 2004-11-16
DOROTHY MAY KANE
 Director 2004-10-14 2004-11-16
MARK GLOVER
 Company Secretary 2004-11-16 2004-05-15
AIDAN MCGRATH
 Director 2004-11-25 2004-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GLOVER PARADIGM VITALITY LTD Director 2017-02-13 CURRENT 2017-02-13 Active
MARK GLOVER MBD PROPERTY LTD Director 2016-12-05 CURRENT 2015-01-12 Active
MARK GLOVER ROCKCASTLE MANAGEMENT LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2018-04-17
MARK GLOVER NI615649 LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-12-12
MARK GLOVER RAINEYS LTD Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off

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
2024-03-21Error
2024-03-20Error
2023-12-01Error
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 3a Upper Dunmurry Lane Belfast Antrim BT17 0AA
2023-09-19Error
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-03-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0520390007
2020-06-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390009
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390008
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390007
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0520390001
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390006
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390005
2019-05-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14PSC09Withdrawal of a person with significant control statement on 2018-10-14
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16PSC08Notification of a person with significant control statement
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-18AP03Appointment of Mrs Tracey O'brien as company secretary on 2017-09-11
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-07-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 65000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-21SH0128/09/16 STATEMENT OF CAPITAL GBP 65000
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390004
2016-10-06RES01ADOPT ARTICLES 06/10/16
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390003
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND RAINEY
2015-01-23AP01DIRECTOR APPOINTED MR DESMOND RAINEY
2014-12-30RES13NEW CLASS OF SHARE CREATED 15/12/2014
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390002
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-03AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-12AR0114/10/13 ANNUAL RETURN FULL LIST
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY ORLA GLOVER
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY ORLA GLOVER
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 3 SHREWSBURY GARDENS BELFAST BT9 6PJ
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520390001
2013-08-12SH0101/08/13 STATEMENT OF CAPITAL GBP 30000
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-27AR0114/10/12 FULL LIST
2012-09-25SH0125/09/12 STATEMENT OF CAPITAL GBP 20
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-10AR0114/10/11 FULL LIST
2012-02-10GAZ1FIRST GAZETTE
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0114/10/10 FULL LIST
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / ORLA GLOVER / 01/03/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0114/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GLOVER / 04/10/2009
2009-08-02AC(NI)31/10/08 ANNUAL ACCTS
2008-11-26371S(NI)14/10/08 ANNUAL RETURN SHUTTLE
2008-08-08AC(NI)31/10/07 ANNUAL ACCTS
2008-08-0898-2(NI)RETURN OF ALLOT OF SHARES
2007-10-25371S(NI)14/10/07 ANNUAL RETURN SHUTTLE
2007-10-2598-2(NI)RETURN OF ALLOT OF SHARES
2007-07-31AC(NI)31/10/06 ANNUAL ACCTS
2006-11-16371S(NI)14/10/06 ANNUAL RETURN SHUTTLE
2006-09-08AC(NI)31/10/05 ANNUAL ACCTS
2005-12-09371S(NI)14/10/05 ANNUAL RETURN SHUTTLE
2005-06-01296(NI)CHANGE OF DIRS/SEC
2005-06-01296(NI)CHANGE OF DIRS/SEC
2005-06-01296(NI)CHANGE OF DIRS/SEC
2005-06-01296(NI)CHANGE OF DIRS/SEC
2004-11-25296(NI)CHANGE OF DIRS/SEC
2004-11-25296(NI)CHANGE OF DIRS/SEC
2004-11-25UDM+A(NI)UPDATED MEM AND ARTS
2004-11-25295(NI)CHANGE IN SIT REG ADD
2004-11-25296(NI)CHANGE OF DIRS/SEC
2004-11-25RES(NI)SPECIAL/EXTRA RESOLUTION
2004-10-14MEM(NI)MEMORANDUM
2004-10-14ARTS(NI)ARTICLES
2004-10-14G21(NI)PARS RE DIRS/SIT REG OFF
2004-10-14G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCKCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-15
Proposal to Strike Off2012-02-10
Fines / Sanctions
No fines or sanctions have been issued against ROCKCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding NI GROWTH LOAN FUND LP
2015-04-13 Outstanding NI GROWTH LOAN FUND GENERAL PARTNER LIMITED, IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF NI GROWTH LOAN FUND LP (TRADING AS THE GROWTH LOAN FUND)
2014-12-17 Outstanding NI GROWTH LOAN FUND GENERAL PARTNER LIMITED AS GENERAL PARTNER FOR AND ON BEHALF OF NI GROWTH LOAN FUND LP
2013-12-05 Outstanding KEYS COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ROCKCASTLE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 1,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKCASTLE LIMITED
Trademarks
We have not found any records of ROCKCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKCASTLE 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 (43999 - Other specialised construction activities n.e.c.) as ROCKCASTLE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ROCKCASTLE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROCKCASTLE LIMITEDEvent Date2012-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKCASTLE 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 ROCKCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 5JA