Introduction
Watch Company
M
MARSDEN ROCK CONSULTING LIMITED
MARSDEN ROCK CONSULTING LIMITED is an active company incorporated on 8 July 2015 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. MARSDEN ROCK CONSULTING LIMITED was registered 10 years ago.(SIC: 71122)
Status
active
Active since 10 years ago
Company No
09677399
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 15 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Brimstone House Lodge Lane South Holmwood Dorking, RH5 4NY,
Previous Addresses
3rd Floor, 207 Regent Street London W1B 3HH England
From: 22 April 2016To: 21 July 2016
22 Base Point Folkestone Kent CT19 4RH England
From: 8 July 2015To: 22 April 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARSDEN, James Robert
ActiveLodge Lane, DorkingRH5 4NY
Born March 1961
Director
Appointed 08 Jul 2015
MARSDEN, James Robert
Lodge Lane, DorkingRH5 4NY
Born March 1961
Director
08 Jul 2015
Active
MARSDEN, Janette Frances
ActiveLodge Lane, DorkingRH5 4NY
Born April 1960
Director
Appointed 08 Jul 2015
MARSDEN, Janette Frances
Lodge Lane, DorkingRH5 4NY
Born April 1960
Director
08 Jul 2015
Active
MARSDEN, James Robert
ResignedLodge Lane, DorkingRH5 4NY
Secretary
Appointed 21 Jul 2016
Resigned 15 Aug 2016
MARSDEN, James Robert
Lodge Lane, DorkingRH5 4NY
Secretary
21 Jul 2016
Resigned 15 Aug 2016
Resigned
CT SECRETARIES LIMITED
ResignedBase Point, FolkestoneCT19 4RH
Corporate secretary
Appointed 08 Jul 2015
Resigned 21 Jul 2016
CT SECRETARIES LIMITED
Base Point, FolkestoneCT19 4RH
Corporate secretary
08 Jul 2015
Resigned 21 Jul 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Marsden
ActiveLodge Lane, DorkingRH5 4NY
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr James Robert Marsden
Lodge Lane, DorkingRH5 4NY
Born March 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Janette Frances Marsden
ActiveLodge Lane, DorkingRH5 4NY
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Janette Frances Marsden
Lodge Lane, DorkingRH5 4NY
Born April 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2016
15 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2016
21 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2016
22 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2016