ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED
SUITE 1 THE PORTWAY CENTRE, OLD SARUM PARK, OLD SARUM, SALISBURY SP4 6EB- Active
- Private Limited Company
- Company No. 11032789
- Last Updated: 01 Mar 2024
Company Profile
ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in SALISBURY. ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY 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 7 years 3 months and 29 days.
| Name | ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 11032789 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 THE PORTWAY CENTRE OLD SARUM PARK, OLD SARUM SALISBURY SP4 6EB |
|---|---|
| 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 |
|---|---|
| Hambledon Properties Limited Melway Lane, Child Okeford, DT11 8EW |
Dates: Saturday, April 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Thao Thi Thu Pham Nationality: Vietnamese |
Dates: Thursday, October 26, 2017 - Saturday, April 2, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Tplo (Guernsey) Limited Provident House, Havilland Street, GY1 2QE |
Dates: Thursday, October 26, 2017 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED | 26 Oct 2017 |