Menna Overview
Here’s a quick overview of ROCK ROAD DEVCO LIMITED 👀 — a London based business that started in 2023.
ROCK ROAD DEVCO LIMITED
- Company statusactive
- Company No15117102
- Age2 years 10 months Incorporated 5 September 2023
- Officers6
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK ROAD DEVCO LIMITED is an active company incorporated on 5 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 06 May 2026
Capital Allotment Shares
3 Months Ago on 02 Apr 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Capital Allotment Shares
5 Months Ago on 02 Feb 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 12 Nov 2025
Capital Allotment Shares
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Sep 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUSFIELD, Mark William | director | Dec 1980 | 28 Mar 2024 |
| FARRIMOND, Andrew James | director | Jun 1975 | 28 Mar 2024 |
| ILEY, Philippa Sarah | director | Oct 1981 | 16 Oct 2024 |
| KEAN, Michael George | director | Aug 1976 | 05 Sept 2023 |
| ROSE, David Anthony | director | May 1979 | 05 Sept 2023 |
| SWINDELL, Mark Roy | director | Dec 1960 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Capital Partners Limited | 28 Mar 2024 | |
| Rock Rail Holdings Limited | 05 Mar 2024 | |
| Rock Road Holdings Limited | 05 Sept 2023 |
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BOUSFIELD, Mark William are mutual persons.
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BOUSFIELD, Mark William are mutual persons.
ILEY, Philippa Sarah are mutual persons.
ILEY, Philippa Sarah are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
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KEAN, Michael George are mutual persons.
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KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
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ROSE, David Anthony are mutual persons.
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SWINDELL, Mark Roy are mutual persons.
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Here’s a quick overview of ROCK ROAD DEVCO LIMITED 👀 — a London based business that started in 2023.