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Company Information for

ROCKHAVEN DEVELOPMENTS LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6LW,
Company Registration Number
06885082
Private Limited Company
Active

Company Overview

About Rockhaven Developments Ltd
ROCKHAVEN DEVELOPMENTS LIMITED was founded on 2009-04-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Rockhaven Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROCKHAVEN DEVELOPMENTS LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Previous Names
PROSPECT CAPITAL DEVELOPMENTS (BATH) LTD15/05/2014
Filing Information
Company Number 06885082
Company ID Number 06885082
Date formed 2009-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB188903266  
Last Datalog update: 2017-12-05 13:33:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKHAVEN DEVELOPMENTS LIMITED

Company Officers of ROCKHAVEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JANET CUTLIFFE DOWDESWELL
Director 2009-04-22
NICHOLAS CHARLES DOWDESWELL
Director 2009-04-22
NICHOLAS CHARLES DOWDESWELL
Company Secretary 2009-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE JANET CUTLIFFE DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
LOUISE JANET CUTLIFFE DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
LOUISE JANET CUTLIFFE DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
LOUISE JANET CUTLIFFE DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2007-04-01 CURRENT 2005-08-22 Active
LOUISE JANET CUTLIFFE DOWDESWELL PROSPECT LAND LIMITED Director 2007-04-01 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT ESTATE SERVICES LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT ESTATE SERVICES LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 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
2015-12-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-17ANNOTATIONOther
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068850820001
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0122/04/15 FULL LIST
2015-01-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15RES15CHANGE OF NAME 12/05/2014
2014-05-15CERTNMCOMPANY NAME CHANGED PROSPECT CAPITAL DEVELOPMENTS (BATH) LTD CERTIFICATE ISSUED ON 15/05/14
2014-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0122/04/14 FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTLIFFE DOWDESWELL / 27/09/2013
2013-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-05-07AR0122/04/13 FULL LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-27AR0122/04/12 FULL LIST
2011-11-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0122/04/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0122/04/10 FULL LIST
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ROCKHAVEN DEVELOPMENTS 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 ROCKHAVEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROCKHAVEN DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30

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 ROCKHAVEN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 52
Cash Bank In Hand 2012-04-30 £ 52
Cash Bank In Hand 2011-04-30 £ 79
Current Assets 2012-05-01 £ 52
Current Assets 2012-04-30 £ 52
Current Assets 2011-04-30 £ 79
Shareholder Funds 2012-05-01 £ 176
Shareholder Funds 2012-04-30 £ -176
Shareholder Funds 2011-04-30 £ -49

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKHAVEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKHAVEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ROCKHAVEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKHAVEN DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as ROCKHAVEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ROCKHAVEN DEVELOPMENTS 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 ROCKHAVEN DEVELOPMENTS 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 ROCKHAVEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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