Introduction
Watch Company
R
RED ROCK ESTATE AGENCY LTD
RED ROCK ESTATE AGENCY LTD is an active company incorporated on 2 March 2020 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. RED ROCK ESTATE AGENCY LTD was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
12491838
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 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
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Suite 19 North Colchester Business Centre 340 The Crescent Colchester, CO4 9AD,
Previous Addresses
Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT England
From: 4 March 2021To: 4 March 2021
Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD England
From: 2 March 2020To: 4 March 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRETT, Alison
Active340 The Crescent, ColchesterCO4 9AD
Born April 1974
Director
Appointed 02 Mar 2020
BRETT, Alison
340 The Crescent, ColchesterCO4 9AD
Born April 1974
Director
02 Mar 2020
Active
CALVER, Adrian Joseph
Active340 The Crescent, ColchesterCO4 9AD
Born January 1979
Director
Appointed 02 Mar 2020
CALVER, Adrian Joseph
340 The Crescent, ColchesterCO4 9AD
Born January 1979
Director
02 Mar 2020
Active
MCGREGOR, Stuart Lee
Resigned340 The Crescent, ColchesterCO4 9AD
Born November 1987
Director
Appointed 01 Apr 2021
Resigned 29 Jul 2022
MCGREGOR, Stuart Lee
340 The Crescent, ColchesterCO4 9AD
Born November 1987
Director
01 Apr 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Joseph Calver
Ceased340 The Crescent, ColchesterCO4 9AD
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2020
Ceased 01 Apr 2021
Mr Adrian Joseph Calver
340 The Crescent, ColchesterCO4 9AD
Born January 1979
Ownership of shares 25 to 50 percent
02 Mar 2020
Ceased 01 Apr 2021
Ceased
Mrs Alison Brett
Active340 The Crescent, ColchesterCO4 9AD
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2020
Mrs Alison Brett
340 The Crescent, ColchesterCO4 9AD
Born April 1974
Ownership of shares 25 to 50 percent
02 Mar 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021