Introduction
Watch Company
R
ROK PROPCO (EXETER) LIMITED
ROK PROPCO (EXETER) LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in development of building projects. ROK PROPCO (EXETER) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15401782
LTD Company
Age
2 Years
Incorporated 10 January 2024
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: 10 January 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 14 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
26a Old Elvet Durham, DH1 3HN,
Previous Addresses
16 Abbey Meadows Morpeth NE61 2BD United Kingdom
From: 10 January 2024To: 8 August 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
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...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 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
ActiveOld Elvet, DurhamDH1 3HN
Born August 1983
Director
Appointed 10 Jan 2024
LINDSAY, Dylan Patrick
Old Elvet, DurhamDH1 3HN
Born August 1983
Director
10 Jan 2024
Active
BEST, Stephen
ResignedOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 20 Feb 2024
Resigned 01 Oct 2024
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
20 Feb 2024
Resigned 01 Oct 2024
Resigned
CRAWLEY, Shaun
ResignedOld Elvet, DurhamDH1 3HN
Born June 1981
Director
Appointed 10 Jan 2024
Resigned 17 Dec 2025
CRAWLEY, Shaun
Old Elvet, DurhamDH1 3HN
Born June 1981
Director
10 Jan 2024
Resigned 17 Dec 2025
Resigned
JACKSON, Kevin David
ResignedOld Elvet, DurhamDH1 3HN
Born August 1956
Director
Appointed 20 Feb 2024
Resigned 01 Oct 2024
JACKSON, Kevin David
Old Elvet, DurhamDH1 3HN
Born August 1956
Director
20 Feb 2024
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Elvet, DurhamDH1 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2024
Rok Group (Exeter) Limited
Old Elvet, DurhamDH1 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2024
Active
Rok Property Ltd
CeasedAbbey Meadows, MorpethNE61 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Ceased 14 Mar 2024
Rok Property Ltd
Abbey Meadows, MorpethNE61 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Ceased 14 Mar 2024
Ceased
Filing History
17
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
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 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