Company Information for

ROCKSPRING BARWOOD SOUTHAM LIMITED

107 CHEAPSIDE, LONDON, EC2V 6DN,

Company Registration Number

09557367

Private Limited Company

Active

About Rockspring Barwood Southam Ltd

ROCKSPRING BARWOOD SOUTHAM LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Rockspring Barwood Southam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ROCKSPRING BARWOOD SOUTHAM LIMITED

Legal Registered Office

107 CHEAPSIDE
LONDON
EC2V 6DN

Previous Names

ROCKSPRING UKV2BDSL 4 LIMITED

24/07/2015

Filing Information

Company Number	09557367
Date formed	2015-04-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-04-07 03:45:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sj Secretaries Limited	Company Secretary		2015-04-23
Hannah Rebecca Culshaw	Director	DIRECTOR	2015-04-23	UNITED KINGDOM
Adrian Thomas James Moll	Director	COMPANY DIRECTOR	2016-01-04	JERSEY
Chris Norden Aldis Patton	Director	DIRECTOR	2017-07-25	JERSEY
Simon Paul Andrew Riley	Director	DIRECTOR	2015-04-23	JERSEY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elodie Elisabeth Best	Director	2017-01-09	2017-05-05
Alexander William King	Director	2015-04-23	2016-09-27

Related Directorships for Hannah Rebecca Culshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannah Rebecca Culshaw	CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED	Director	2016-09-28	CURRENT	2005-07-08	Active
Hannah Rebecca Culshaw	ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-09-19
Hannah Rebecca Culshaw	ROCKSPRING BARWOOD PLYMOUTH LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Hannah Rebecca Culshaw	ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Liquidation
Hannah Rebecca Culshaw	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Hannah Rebecca Culshaw	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Hannah Rebecca Culshaw	ROCKSPRING BARWOOD LINCOLN LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Dissolved 2017-09-19
Hannah Rebecca Culshaw	ROCKSPRING BARWOOD DIDCOT LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Liquidation
Hannah Rebecca Culshaw	ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-09-19
Hannah Rebecca Culshaw	HANOVER ABERDEEN LIMITED	Director	2015-08-28	CURRENT	2013-02-01	Liquidation
Hannah Rebecca Culshaw	ROCKSPRING BARWOOD BARNSTAPLE LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active

Related Directorships for Adrian Thomas James Moll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Thomas James Moll	HANOVER ABERDEEN LIMITED	Director	2016-11-08	CURRENT	2013-02-01	Liquidation
Adrian Thomas James Moll	CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED	Director	2016-10-25	CURRENT	2005-07-08	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-09-19
Adrian Thomas James Moll	ROCKSPRING BARWOOD PLYMOUTH LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Adrian Thomas James Moll	ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Liquidation
Adrian Thomas James Moll	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Adrian Thomas James Moll	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Adrian Thomas James Moll	ROCKSPRING BARWOOD LINCOLN LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Dissolved 2017-09-19
Adrian Thomas James Moll	ROCKSPRING BARWOOD DIDCOT LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Liquidation
Adrian Thomas James Moll	ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-09-19
Adrian Thomas James Moll	ROCKSPRING BARWOOD REDDITCH LIMITED	Director	2016-01-04	CURRENT	2014-10-29	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD EAST HANNEY LIMITED	Director	2016-01-04	CURRENT	2014-10-30	Liquidation
Adrian Thomas James Moll	ROCKSPRING BARWOOD GAMSTON LIMITED	Director	2016-01-04	CURRENT	2014-10-30	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD OLNEY LIMITED	Director	2016-01-04	CURRENT	2015-05-14	Active - Proposal to Strike off
Adrian Thomas James Moll	ROCKSPRING BARWOOD BARNSTAPLE LIMITED	Director	2016-01-04	CURRENT	2015-05-14	Active
Adrian Thomas James Moll	PUKRGLF HOLDCO 26 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 27 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 28 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 1 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 12 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 13 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 17 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 19 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 2 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 21 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 22 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 23 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 24 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 25 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 3 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 6 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 8 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 16 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 18 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 10 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 15 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 5 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 14 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 7 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 20 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 9 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 11 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 4 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	NPS 40 GP GENERAL PARTNER LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2014-01-01
Adrian Thomas James Moll	NPS 40 GP NOMINEE LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2013-11-09
Adrian Thomas James Moll	NPS VICTORIA INVESTMENTS (LONDON) LIMITED	Director	2012-12-21	CURRENT	1997-08-04	Dissolved 2016-10-28
Adrian Thomas James Moll	NPS 40 GPL LIMITED	Director	2012-12-21	CURRENT	2000-08-16	Dissolved 2018-05-05

Related Directorships for Chris Norden Aldis Patton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris Norden Aldis Patton	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED	Director	2017-07-25	CURRENT	2013-02-15	Active - Proposal to Strike off
Chris Norden Aldis Patton	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED	Director	2017-07-25	CURRENT	2013-02-15	Active - Proposal to Strike off
Chris Norden Aldis Patton	ROCKSPRING BARWOOD REDDITCH LIMITED	Director	2017-07-25	CURRENT	2014-10-29	Active
Chris Norden Aldis Patton	ROCKSPRING BARWOOD EAST HANNEY LIMITED	Director	2017-07-25	CURRENT	2014-10-30	Liquidation
Chris Norden Aldis Patton	ROCKSPRING BARWOOD GAMSTON LIMITED	Director	2017-07-25	CURRENT	2014-10-30	Active
Chris Norden Aldis Patton	ROCKSPRING BARWOOD OLNEY LIMITED	Director	2017-07-25	CURRENT	2015-05-14	Active - Proposal to Strike off
Chris Norden Aldis Patton	ROCKSPRING BARWOOD BARNSTAPLE LIMITED	Director	2017-07-25	CURRENT	2015-05-14	Active
Chris Norden Aldis Patton	ROCKSPRING BARWOOD DIDCOT LIMITED	Director	2017-07-25	CURRENT	2016-02-08	Liquidation
Chris Norden Aldis Patton	ROCKSPRING BARWOOD PLYMOUTH LIMITED	Director	2017-07-25	CURRENT	2016-04-19	Active
Chris Norden Aldis Patton	CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED	Director	2017-07-25	CURRENT	2005-07-08	Active

Related Directorships for Simon Paul Andrew Riley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Paul Andrew Riley	ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-09-19
Simon Paul Andrew Riley	ROCKSPRING BARWOOD PLYMOUTH LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Simon Paul Andrew Riley	ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Liquidation
Simon Paul Andrew Riley	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Simon Paul Andrew Riley	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Simon Paul Andrew Riley	ROCKSPRING BARWOOD LINCOLN LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Dissolved 2017-09-19
Simon Paul Andrew Riley	ROCKSPRING BARWOOD DIDCOT LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Liquidation
Simon Paul Andrew Riley	ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-09-19
Simon Paul Andrew Riley	ROCKSPRING BARWOOD OLNEY LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Simon Paul Andrew Riley	ROCKSPRING BARWOOD BARNSTAPLE LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
Simon Paul Andrew Riley	SLN2 LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
Simon Paul Andrew Riley	SLN1 LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Simon Paul Andrew Riley	ROCKSPRING BARWOOD EAST HANNEY LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Liquidation
Simon Paul Andrew Riley	ROCKSPRING BARWOOD REDDITCH LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
Simon Paul Andrew Riley	SALTGATE (UK) LIMITED	Director	2009-05-14	CURRENT	2007-12-14	Active