| Company Name | Rockhampton Limited |
|---|---|
| Director | Hamish John Moore |
| Company Status | Active |
| Company Number | 02355465 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hamish John Moore |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Secretary Name | Gillian Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1996(7 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 198 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Secretary Name | Mr Thomas Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 21 Priory Avenue Petts Wood Orpington Kent BR5 1JE |
| Secretary Name | Mr Anthony Richard Fishlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 10 January 1995) |
| Role | Company Director |
| Correspondence Address | 2a Langside Raglan Road Reigate Surrey RH2 0DP |
| Secretary Name | Kris King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 December 1996) |
| Role | Company Director |
| Correspondence Address | 2 Alexander Buildings Station Approach Road Coulsdon Surrey CR5 2NS |
Contact
| Website | www.whitepages.com.au |
|---|
Location
| Registered Address | 198 Heaton Road Newcastle Upon Tyne NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £147,609 |
| Cash | £1,404 |
| Current Liabilities | £64,145 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 20 January 2021 | Change of details for a person with significant control (2 pages) |
| 20 January 2021 | Notification of Gillian Moore as a person with significant control on 11 January 2021 (2 pages) |
| 19 January 2021 | Change of details for Mr Hamish John Moore as a person with significant control on 11 January 2021 (2 pages) |
| 25 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 18 February 2013 | Registered office address changed from 14 Mistletoe Road Newcastle upon Tyne NE2 2DX United Kingdom on 18 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 18 February 2013 | Registered office address changed from 14 Mistletoe Road Newcastle upon Tyne NE2 2DX United Kingdom on 18 February 2013 (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE on 28 February 2012 (1 page) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Hamish John Moore on 31 December 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for Gillian Moore on 31 December 2009 (1 page) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Gillian Moore on 31 December 2009 (1 page) |
| 20 January 2010 | Director's details changed for Hamish John Moore on 31 December 2009 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members
|
| 7 March 2002 | Return made up to 31/12/01; full list of members
|
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members
|
| 26 January 1998 | Return made up to 31/12/97; no change of members
|
| 30 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Return made up to 31/12/96; no change of members
|
| 28 April 1997 | Return made up to 31/12/96; no change of members
|
| 20 November 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 20 November 1996 | Resolutions
|
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1989 | Company name changed gatenew LIMITED\certificate issued on 18/05/89 (2 pages) |
| 17 May 1989 | Company name changed gatenew LIMITED\certificate issued on 18/05/89 (2 pages) |
| 2 May 1989 | Memorandum and Articles of Association (7 pages) |
| 2 May 1989 | Memorandum and Articles of Association (7 pages) |
| 6 March 1989 | Incorporation (9 pages) |
| 6 March 1989 | Incorporation (9 pages) |