Introduction
Watch Company
R
ROK (OPCO) EXETER LIMITED
ROK (OPCO) EXETER LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in development of building projects. ROK (OPCO) EXETER LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15657559
LTD Company
Age
2 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 18 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
26a Old Elvet Durham, DH1 3HN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Stephen
ActiveOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 18 Apr 2024
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
18 Apr 2024
Active
JACKSON, Kevin David
ActiveOld Elvet, DurhamDH1 3HN
Born August 1956
Director
Appointed 18 Apr 2024
JACKSON, Kevin David
Old Elvet, DurhamDH1 3HN
Born August 1956
Director
18 Apr 2024
Active
LINDSAY, Dylan Patrick
ActiveOld Elvet, DurhamDH1 3HN
Born August 1983
Director
Appointed 18 Apr 2024
LINDSAY, Dylan Patrick
Old Elvet, DurhamDH1 3HN
Born August 1983
Director
18 Apr 2024
Active
CRAWLEY, Shaun
ResignedOld Elvet, DurhamDH1 3HN
Born June 1981
Director
Appointed 18 Apr 2024
Resigned 17 Dec 2025
CRAWLEY, Shaun
Old Elvet, DurhamDH1 3HN
Born June 1981
Director
18 Apr 2024
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
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
Right to appoint and remove directors
Notified 18 Apr 2024
Rok Group (Exeter) Limited
Old Elvet, DurhamDH1 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025