Introduction
Watch Company
R
ROCK CHOPS LIMITED
ROCK CHOPS LIMITED is an active company incorporated on 25 January 2012 with the registered office located in Scarborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ROCK CHOPS LIMITED was registered 14 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 14 years ago
Company No
07923343
LTD Company
Age
14 Years
Incorporated 25 January 2012
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Derwent Dale Wrench Green Hackness Scarborough, YO13 9AB,
Previous Addresses
23 Chantry Lane Grimsby South Humberside DN31 2LP
From: 22 August 2014To: 18 February 2019
194-196 Victoria Street Grimsby DN31 1NX
From: 25 January 2012To: 22 August 2014
3 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLYNN, Jacqueline
ActiveWrench Green, ScarboroughYO13 9AB
Born May 1970
Director
Appointed 25 Jan 2012
FLYNN, Jacqueline
Wrench Green, ScarboroughYO13 9AB
Born May 1970
Director
25 Jan 2012
Active
JOHNSTON, Timothy Bruce
ActiveWrench Green, ScarboroughYO13 9AB
Born August 1969
Director
Appointed 01 Sept 2014
JOHNSTON, Timothy Bruce
Wrench Green, ScarboroughYO13 9AB
Born August 1969
Director
01 Sept 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Jacqueline Flynn
ActiveWrench Green, ScarboroughYO13 9AB
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2017
Miss Jacqueline Flynn
Wrench Green, ScarboroughYO13 9AB
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2017
Active
Mr Timothy Bruce Johnston
ActiveWrench Green, ScarboroughYO13 9AB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2017
Mr Timothy Bruce Johnston
Wrench Green, ScarboroughYO13 9AB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2017
Active
Filing History
39
Description
Type
Date Filed
Document
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
18 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2015
22 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2014