Introduction
Watch Company
R
ROCK ESTATES SUFFOLK LIMITED
ROCK ESTATES SUFFOLK LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. ROCK ESTATES SUFFOLK LIMITED was registered 4 years ago.(SIC: 68310, 68320)
Status
active
Active since 4 years ago
Company No
14022059
LTD Company
Age
4 Years
Incorporated 4 April 2022
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 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Suite 19 North Colchester Business Centre 340 The Crescent Colchester, CO4 9AD,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
1
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 04 Apr 2022
BRETT, Alison
340 The Crescent, ColchesterCO4 9AD
Born April 1974
Director
04 Apr 2022
Active
CALVER, Adrian Joseph
Active340 The Crescent, ColchesterCO4 9AD
Born January 1970
Director
Appointed 04 Apr 2022
CALVER, Adrian Joseph
340 The Crescent, ColchesterCO4 9AD
Born January 1970
Director
04 Apr 2022
Active
LING, Marc Ashley
Resigned340 The Crescent, ColchesterCO4 9AD
Born October 1978
Director
Appointed 04 Apr 2022
Resigned 07 May 2025
LING, Marc Ashley
340 The Crescent, ColchesterCO4 9AD
Born October 1978
Director
04 Apr 2022
Resigned 07 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Ashley Ling
Ceased340 The Crescent, ColchesterCO4 9AD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2022
Ceased 07 May 2025
Mr Marc Ashley Ling
340 The Crescent, ColchesterCO4 9AD
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2022
Ceased 07 May 2025
Ceased
Mr Adrian Joseph Calver
Active340 The Crescent, ColchesterCO4 9AD
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2022
Mr Adrian Joseph Calver
340 The Crescent, ColchesterCO4 9AD
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2022
Active
Mrs Alison Brett
Active340 The Crescent, ColchesterCO4 9AD
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2022
Mrs Alison Brett
340 The Crescent, ColchesterCO4 9AD
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2022