Active
Company Information for ROCKY GULL LIMITED
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
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Company Registration Number
02479117
Private Limited Company
Active |
Company Name | |
---|---|
ROCKY GULL LIMITED | |
Legal Registered Office | |
EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN Other companies in EX5 | |
Company Number | 02479117 | |
---|---|---|
Company ID Number | 02479117 | |
Date formed | 1990-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 03:45:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKY GULLY RIDGE PTY. LTD. | VIC 3990 | Active | Company formed on the 1994-06-30 | |
ROCKY GULLY BUILDING SERVICES PTY LTD | Active | Company formed on the 2019-09-21 | ||
ROCKY GULLY BUILDING SERVICES PTY LTD | Active | Company formed on the 2019-09-21 | ||
ROCKY GULLY INVESTMENTS PTY LTD | Active | Company formed on the 2020-06-29 | ||
ROCKY GULLY EXPLORATION PTY LTD | Active | Company formed on the 2020-11-23 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES GOODES |
||
NICHOLAS IAN HOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP CUTLER |
Director | ||
PAUL JAMES GOODES |
Company Secretary | ||
MARK RUSSELL KAY |
Director | ||
MARK RUSSELL KAY |
Company Secretary | ||
JOHN TERENCE BALCHIN |
Director | ||
MICHAEL CHARLES SCOTT |
Director | ||
WILLIAM ALAN ARTHUR TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
DENSMITH LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
EAGLE LAND LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-07 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-13 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2003-08-19 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
LONE EAGLE SECURITIES LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-24 | Active | |
BURSIA LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
EAGLE ONE MMIII LIMITED | Director | 2003-03-05 | CURRENT | 2002-12-11 | Active | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2003-02-21 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE REALTY LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2002-11-05 | CURRENT | 1997-06-13 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-21 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
EXDC LIMITED | Director | 2002-01-31 | CURRENT | 2001-12-13 | Active | |
BUILD BLOX LIMITED | Director | 2002-01-21 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
F.P.M.C. LIMITED | Director | 2002-01-21 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2002-01-21 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2002-01-21 | CURRENT | 1983-10-05 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2002-01-21 | CURRENT | 1985-11-26 | Active | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
PHMC 2 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-15 | Active | |
PHMC 1 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2002-01-21 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1998-04-14 | Active | |
LPMC LIMITED | Director | 2002-01-21 | CURRENT | 2001-01-10 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 1996-12-16 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-13 | Active | |
EAGLE ONE LIMITED | Director | 2001-03-17 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2001-03-17 | CURRENT | 1991-02-14 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2000-10-17 | CURRENT | 1989-08-14 | Active | |
REDHAYES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-16 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
F.P.M.C. LIMITED | Director | 2013-07-22 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1997-06-13 | Active | |
PHMC 2 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-15 | Active | |
PHMC 1 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-13 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2013-07-22 | CURRENT | 1989-08-14 | Active | |
LPMC LIMITED | Director | 2013-07-22 | CURRENT | 2001-01-10 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
BUILD BLOX LIMITED | Director | 2010-11-01 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2010-11-01 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE REALTY LIMITED | Director | 2010-11-01 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2010-11-01 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-05 | Active | |
LONE EAGLE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 2003-06-24 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-02-14 | Active | |
EAGLE LAND 001 LIMITED | Director | 2010-11-01 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-02-22 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 2002-05-01 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 2002-06-21 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2010-11-01 | CURRENT | 2006-11-13 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1998-04-14 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 2001-07-13 | Active | |
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
PARKWEALD LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
EAGLE ONE MMIII LIMITED | Director | 2009-09-30 | CURRENT | 2002-12-11 | Active | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
EAGLE ONE LIMITED | Director | 2008-10-20 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2008-05-08 | CURRENT | 1985-11-26 | Active | |
EAGLE LAND LIMITED | Director | 2008-03-11 | CURRENT | 2007-09-07 | Active | |
BURSIA LIMITED | Director | 2008-02-26 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
DENSMITH LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Kay as a person with significant control on 2021-12-02 | |
Director's details changed for Mr Paul James Goodes on 2016-02-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Mr Paul James Goodes on 2016-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul James Goodes on 2013-12-12 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Palatine House Matford Court Exeter Devon EX2 8NL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GOODES | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JAMES GOODES on 2010-04-23 | |
CH01 | Director's details changed for Paul James Goodes on 2010-04-23 | |
CH01 | Director's details changed for Mr Andrew Philip Cutler on 2010-04-23 | |
AR01 | 09/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BONDCO NO. 303 LIMITED CERTIFICATE ISSUED ON 17/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
169 | £ IC 40000/10000 25/10/99 £ SR 30000@1=30000 | |
SRES09 | POS 17/09/99 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 | |
363s | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ROCKY GULL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROCKY GULL LIMITED are:
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. |