Introduction
Watch Company
R
ROK GROUP (EXETER) LIMITED
ROK GROUP (EXETER) LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in development of building projects. ROK GROUP (EXETER) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10574499
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
DURHAM CLASSIC CARS LTD
From: 20 January 2017To: 14 March 2024
Address
26a Old Elvet Durham, DH1 3HN,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Kevin David
ActiveOld Elvet, DurhamDH1 3HN
Born August 1956
Director
Appointed 17 Dec 2025
JACKSON, Kevin David
Old Elvet, DurhamDH1 3HN
Born August 1956
Director
17 Dec 2025
Active
LINDSAY, Dylan Patrick
ActiveStranmillis Embankment, BelfastBT9 5FL
Born August 1983
Director
Appointed 14 Mar 2024
LINDSAY, Dylan Patrick
Stranmillis Embankment, BelfastBT9 5FL
Born August 1983
Director
14 Mar 2024
Active
BEST, Stephen
ResignedOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 20 Jan 2017
Resigned 01 Oct 2024
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
20 Jan 2017
Resigned 01 Oct 2024
Resigned
CRAWLEY, Shaun
ResignedRiding Mill, HexhamNE44 6AF
Born June 1981
Director
Appointed 14 Mar 2024
Resigned 17 Dec 2025
CRAWLEY, Shaun
Riding Mill, HexhamNE44 6AF
Born June 1981
Director
14 Mar 2024
Resigned 17 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 17 May 2024
Housing Group Partnership Iii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
17 May 2024
Active
Old Elvet, DurhamDH1 3HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2024
Rok Holdco (Exeter) Limited
Old Elvet, DurhamDH1 3HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2024
Active
Rok Investco Ltd
CeasedAbbey Meadows, MorpethNE61 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2024
Ceased 25 Mar 2024
Rok Investco Ltd
Abbey Meadows, MorpethNE61 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2024
Ceased 25 Mar 2024
Ceased
Mr Stephen Best
CeasedOld Elvet, DurhamDH1 3HN
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Ceased 14 Mar 2024
Mr Stephen Best
Old Elvet, DurhamDH1 3HN
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Ceased 14 Mar 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2024