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RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (06978934)

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (06978934) is an active UK company. incorporated on 3 August 2009. with registered office in Colchester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED has been registered for 16 years. Current directors include BRETT, Alison, CALVER, Adrian Joseph.

Company Number
06978934
Status
active
Type
ltd
Incorporated
3 August 2009
Age
16 years
Address
Suite 19 North Colchester Business Centre, Colchester, CO4 9AD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BRETT, Alison, CALVER, Adrian Joseph
SIC Codes
68320

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Introduction
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RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED is an active company incorporated on 3 August 2009 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED was registered 16 years ago.(SIC: 68320)

Status

active

Active since 16 years ago

Company No

06978934

LTD Company

Age

16 Years

Incorporated 3 August 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

Suite 19 North Colchester Business Centre 340 The Crescent Colchester, CO4 9AD,

Previous Addresses

, Windsor House 103 Whitehall Road, Colchester, Essex, CO2 8HA
From: 8 December 2010To: 6 July 2017
, 32 Bradford Drive, Colchester, Essex, CO4 5ZA, England
From: 15 July 2010To: 8 December 2010
, Mr a Calver 32 Bradford Drive, Colchester, Essex, Co 4 5Za
From: 3 August 2009To: 15 July 2010
Timeline

7 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Aug 09
Funding Round
Sept 14
Funding Round
Apr 15
Funding Round
Aug 16
Funding Round
Jan 19
Share Issue
May 21
Owner Exit
Oct 25
5
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BRETT, Alison

Active
340 The Crescent, ColchesterCO4 9AD
Born April 1974
Director
Appointed 03 Aug 2009

CALVER, Adrian Joseph

Active
340 The Crescent, ColchesterCO4 9AD
Born January 1970
Director
Appointed 03 Aug 2009

Persons with significant control

2

1 Active
1 Ceased

Mrs Alison Brett

Ceased
340 The Crescent, ColchesterCO4 9AD
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 08 Oct 2025

Mr Adrian Calver

Active
340 The Crescent, ColchesterCO4 9AD
Born January 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Total Exemption Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Capital Alter Shares Subdivision
12 May 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
15 April 2021
RESOLUTIONSResolutions
Resolution
20 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Resolution
31 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
30 January 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 January 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 January 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Gazette Filings Brought Up To Date
22 April 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
21 April 2015
AAAnnual Accounts
Gazette Notice Compulsory
21 April 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
10 April 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2014
SH01Allotment of Shares
Resolution
11 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
15 July 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
7 June 2010
AA01Change of Accounting Reference Date
Legacy
7 September 2009
288cChange of Particulars
Incorporation Company
3 August 2009
NEWINCIncorporation