LONG ROCK PROPERTY LIMITED
PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD HP9 1XP- Active
- Private Limited Company
- Company No. 03913068
- Last Updated: 01 Mar 2024
Company Profile
LONG ROCK PROPERTY LIMITED was incorporated on Tuesday, January 25, 2000 as a Private Limited Company with registered address in BEACONSFIELD. LONG ROCK PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years and 29 days.
| Name | LONG ROCK PROPERTY LIMITED |
|---|---|
| Company number | 03913068 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIPPINS CHERRY DRIVE FORTY GREEN BEACONSFIELD HP9 1XP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pentheus Holdings Limited Cherry Drive, Forty Green, HP9 1XP |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Selina Nicola Rogerson Nationality: British,Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Keith Scott Rogerson Nationality: British,Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONG ROCK PROPERTY LIMITED | 25 Jan 2000 |