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Home > England & Wales Companies > ROCK PLACE MANAGEMENT LIMITED
Company Information for

ROCK PLACE MANAGEMENT LIMITED

38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL,
Company Registration Number
04213411
Private Limited Company
Active

Company Overview

About Rock Place Management Ltd
ROCK PLACE MANAGEMENT LIMITED was founded on 2001-05-10 and has its registered office in East Sussex. The organisation's status is listed as "Active". Rock Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROCK PLACE MANAGEMENT LIMITED
 
Legal Registered Office
38-42 BRUNSWICK STREET WEST
HOVE
EAST SUSSEX
BN3 1EL
Other companies in BN3
 
Filing Information
Company Number 04213411
Company ID Number 04213411
Date formed 2001-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
Last Datalog update: 2023-06-05 05:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK PLACE MANAGEMENT LIMITED
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Company Officers of ROCK PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADAM PETER CARSWELL
 Company Secretary 2015-06-01
ADAM PETER CARSWELL
 Director 2011-11-14
VASEEMA HAMILTON
 Director 2011-11-14
DAVID JONES-OWEN
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MYERS
 Director 2011-11-14 2016-01-25
NICHOLAS FROGBROOK
 Company Secretary 2012-10-17 2015-06-01
NICHOLAS EDWARD FROGBROOK
 Director 2012-10-17 2015-06-01
ADAM PETER CARSWELL
 Company Secretary 2011-11-14 2012-10-17
BRUCE JOHN DICKINSON
 Company Secretary 2001-10-01 2011-09-27
BRUCE JOHN DICKINSON
 Director 2001-05-10 2011-09-27
RICHARD DAMIAN KEYES
 Director 2001-05-10 2008-08-26
IAN ANDREW RICHARD EDWARDS
 Director 2001-05-10 2001-08-01
DANIEL JOHN DWYER
 Nominated Secretary 2001-05-10 2001-05-10
DANIEL JAMES DWYER
 Nominated Director 2001-05-10 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PETER CARSWELL BRICTT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
ADAM PETER CARSWELL BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ADAM PETER CARSWELL BIMM 1 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ADAM PETER CARSWELL BIMM EDUCATION LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
ADAM PETER CARSWELL NO.7 LIMITED Director 2011-11-14 CURRENT 2001-05-10 Active
ADAM PETER CARSWELL KINGS SQUARE MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2007-12-12 Active
ADAM PETER CARSWELL SOUTH COAST SOUNDS LIMITED Director 2011-11-14 CURRENT 2005-11-23 Active
ADAM PETER CARSWELL BIMM UNIVERSITY LIMITED Director 2011-11-11 CURRENT 2007-08-20 Active
ADAM PETER CARSWELL TECH MUSIC SCHOOLS LIMITED Director 2011-05-31 CURRENT 2010-05-06 Active
ADAM PETER CARSWELL BIMM GROUP LIMITED Director 2011-05-24 CURRENT 2010-03-01 Active
ADAM PETER CARSWELL BIMM HOLDINGS LIMITED Director 2011-05-24 CURRENT 2010-03-01 Active
VASEEMA HAMILTON NO.7 LIMITED Director 2011-11-14 CURRENT 2001-05-10 Active
VASEEMA HAMILTON KINGS SQUARE MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2007-12-12 Active
VASEEMA HAMILTON SOUTH COAST SOUNDS LIMITED Director 2011-11-14 CURRENT 2005-11-23 Active
VASEEMA HAMILTON BIMM UNIVERSITY LIMITED Director 2011-11-11 CURRENT 2007-08-20 Active
DAVID JONES-OWEN BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID JONES-OWEN BIMM UNIVERSITY LIMITED Director 2015-11-04 CURRENT 2007-08-20 Active
DAVID JONES-OWEN BIMM GROUP LIMITED Director 2015-11-04 CURRENT 2010-03-01 Active
DAVID JONES-OWEN BIMM EDUCATION LIMITED Director 2015-11-04 CURRENT 2014-03-04 Active
DAVID JONES-OWEN TECH MUSIC SCHOOLS LIMITED Director 2015-11-04 CURRENT 2010-05-06 Active
DAVID JONES-OWEN NO.7 LIMITED Director 2015-11-04 CURRENT 2001-05-10 Active
DAVID JONES-OWEN KINGS SQUARE MANAGEMENT LIMITED Director 2015-11-04 CURRENT 2007-12-12 Active
DAVID JONES-OWEN BIMM HOLDINGS LIMITED Director 2015-11-04 CURRENT 2010-03-01 Active
DAVID JONES-OWEN SOUTH COAST SOUNDS LIMITED Director 2015-11-04 CURRENT 2005-11-23 Active
DAVID JONES-OWEN BIMM 1 LIMITED Director 2015-10-12 CURRENT 2015-02-18 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
2023-09-11DIRECTOR APPOINTED MS FIONA JAYNE PAGE
2023-09-11Appointment of Ms Fiona Jayne Page as company secretary on 2023-08-31
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL
2023-03-22DIRECTOR APPOINTED MR DAVID JONES-OWEN
2023-03-22DIRECTOR APPOINTED MR DAVID JONES-OWEN
2022-09-01DIRECTOR APPOINTED MR IAN COLLINS
2022-09-01Appointment of Mr Ian Collins as company secretary on 2022-08-30
2022-07-04Termination of appointment of Bernard Okae Yeboah on 2022-06-23
2022-07-04APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH
2022-07-04TM02Termination of appointment of Bernard Okae Yeboah on 2022-06-23
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-31AP03Appointment of Mr Bernard Okae Yeboah as company secretary on 2021-08-31
2021-08-31TM02Termination of appointment of Adam Peter Carswell on 2021-08-31
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042134110004
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-22CH01Director's details changed for Mr Adam Peter Carswell on 2019-03-22
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR VASEEMA HAMILTON
2019-03-21AP01DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042134110005
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-13AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MYERS
2015-11-27AP01DIRECTOR APPOINTED MR DAVID JONES-OWEN
2015-11-16AUDAUDITOR'S RESIGNATION
2015-06-02AP03Appointment of Mr Adam Peter Carswell as company secretary on 2015-06-01
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK
2015-06-02TM02Termination of appointment of Nicholas Frogbrook on 2015-06-01
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042134110004
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0110/05/14 FULL LIST
2014-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-05-21AR0110/05/13 FULL LIST
2013-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL
2012-11-29AP03SECRETARY APPOINTED MR NICHOLAS FROGBROOK
2012-11-29AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK
2012-06-06AR0110/05/12 FULL LIST
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-13RES13FACILITY AGREEMENT 18/11/2011
2011-12-13MEM/ARTSARTICLES OF ASSOCIATION
2011-12-13RES01ALTER ARTICLES 18/11/2011
2011-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-21AP03SECRETARY APPOINTED ADAM PETER CARSWELL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY BRUCE DICKINSON
2011-11-17AP01DIRECTOR APPOINTED MR ADAM PETER CARSWELL
2011-11-17AP01DIRECTOR APPOINTED VASEEMA HAMILTON
2011-11-17AP01DIRECTOR APPOINTED MR DAVID JOHN MYERS
2011-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-07-18AR0110/05/11 FULL LIST
2010-06-03AR0110/05/10 FULL LIST
2010-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-10363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-13363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-10-07RES13FINANCIAL ASSISTANCE IN ACQUIRING SHARES 26/08/2008
2008-10-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KEYES
2008-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-14363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE SO24 9AT
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-06363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-02225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-11-23288aNEW SECRETARY APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-05288bSECRETARY RESIGNED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2001-06-05288aNEW DIRECTOR APPOINTED
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




Licences & Regulatory approval
We could not find any licences issued to ROCK PLACE MANAGEMENT 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 ROCK PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
2015-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
DEBENTURE 2011-12-05 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2008-01-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-07-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROCK PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of ROCK PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK PLACE MANAGEMENT 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 (85421 - First-degree level higher education) as ROCK PLACE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK PLACE MANAGEMENT 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 ROCK PLACE MANAGEMENT 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 ROCK PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 1EL