| Company Name | The Red Rock (N.E.) Ltd |
|---|---|
| Directors | Andrea Conlon and William Anthony Conlon |
| Company Status | Active |
| Company Number | 08972701 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Andrea Conlon |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Claremont Terrace Sunderland Tyne & Wear SR2 7LB |
| Director Name | Mr William Anthony Conlon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Claremont Terrace Sunderland Tyne & Wear SR2 7LB |
Location
| Registered Address | 1 Claremont Terrace Sunderland Tyne & Wear SR2 7LB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 20 at £1 | Andrea Conlon 33.33% B |
|---|---|
| 20 at £1 | William Anthony Conlon 33.33% A |
| 10 at £1 | R A Conlon Settlement Trust 16.67% C |
| 10 at £1 | R A Conlon Settlement Trust 16.67% D |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 12 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 20 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 6 August 2020 | Notification of R a Conlon Settlement Trust as a person with significant control on 6 April 2016 (2 pages) |
| 7 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 24 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|