Introduction
Watch Company
R
ROCK ROAD DEVCO LIMITED
ROCK ROAD DEVCO LIMITED is an active company incorporated on 5 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ROCK ROAD DEVCO LIMITED was registered 2 years ago.(SIC: 77390)
Status
active
Active since 2 years ago
Company No
15117102
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (1 year ago)
Period: 5 September 2023 - 31 December 2024(16 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (9 months ago)
Submitted on 4 September 2025 (9 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BOUSFIELD, Mark William
Active91 Waterloo Road, LondonSE1 8RT
Born December 1980
Director
Appointed 28 Mar 2024
BOUSFIELD, Mark William
91 Waterloo Road, LondonSE1 8RT
Born December 1980
Director
28 Mar 2024
Active
FARRIMOND, Andrew James
Active91 Waterloo Road, LondonSE1 8RT
Born June 1975
Director
Appointed 28 Mar 2024
FARRIMOND, Andrew James
91 Waterloo Road, LondonSE1 8RT
Born June 1975
Director
28 Mar 2024
Active
ILEY, Philippa Sarah
ActiveFenchurch Street, LondonEC3M 4AE
Born October 1981
Director
Appointed 16 Oct 2024
ILEY, Philippa Sarah
Fenchurch Street, LondonEC3M 4AE
Born October 1981
Director
16 Oct 2024
Active
KEAN, Michael George
Active91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 05 Sept 2023
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
05 Sept 2023
Active
ROSE, David Anthony
Active91 Waterloo Road, LondonSE1 8RT
Born May 1979
Director
Appointed 05 Sept 2023
ROSE, David Anthony
91 Waterloo Road, LondonSE1 8RT
Born May 1979
Director
05 Sept 2023
Active
SWINDELL, Mark Roy
Active91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 05 Sept 2023
SWINDELL, Mark Roy
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
05 Sept 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Aviva Capital Partners Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2024
Active
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Rock Rail Holdings Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2024
Active
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Ceased 05 Mar 2024
Rock Road Holdings Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2023
Ceased 05 Mar 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2023