The Old Rock Inn Management Company Limited

Company Name	The Old Rock Inn Management Company Limited
Company Status	Active
Company Number	05313063
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Lindley Brook
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 January 2007(2 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Old Rock Inn Crane Moor Road Crane Moor Sheffield South Yorkshire S35 7DY

Secretary Name	Mr David Lindley Brook
Nationality	British
Status	Current
Appointed	21 January 2007(2 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Old Rock Inn Crane Moor Road Crane Moor Sheffield South Yorkshire S35 7DY

Director Name	Mr Robert David Butterworth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1 The Old Rock Inn Crane Moor Sheffield South Yorkshire S35 7DY

Director Name	Mr David Geoffrey Simpson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(8 years after company formation)
Appointment Duration	11 years, 3 months
Role	England
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorks S75 3SP

Director Name	Mrs Brenda Coukham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5 The Old Rock Inn Crane Moor Road Crane Moor Sheffield South Yorkshire S35 7DY

Director Name	Mrs Alison Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2023(18 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2, The Old Rock Inn Crane Moor Road Crane Moor Sheffield S35 7DY

Director Name	Mary Elizabeth Kirkham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Rock Cottage The Old Rock Inn Cranemoor Road Cranemoor Sheffield S35 7AT

Secretary Name	Richard Kirkham
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Rock Cottage Crane Moor Road, Crane Moor Sheffield South Yorkshire S35 7AT

Director Name	Angela Childs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 September 2007)
Role	Sales Controller
Correspondence Address	1 The Old Rock Inn Crane Moor Road Sheffield South Yorkshire S35 7DY

Director Name	Doreen Kirkham
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 The Old Rock Inn Crane Moor Road Crane Moor Sheffield South Yorkshire S35 7DY

Director Name	James Edward Riley
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2010)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Apartment 4 The Old Rock Inn Crane Moor Road, Crane Moor Sheffield S35 7DY

Director Name	William George Sloan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 Old Rock Inn Crane Moor Sheffield South Yorks S35 7AT

Secretary Name	William George Sloan
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 Old Rock Inn Crane Moor Sheffield South Yorks S35 7AT

Director Name	Judith Ann Simpson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorks S75 3SP

Director Name	Mr John Galsworthy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorks S75 3SP

Director Name	Richard Kirkham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorks S75 3SP

Director Name	Mr Robert Walker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2023)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	2 Old Rock Inn Crane Moor Road Crane Moor Sheffield S Yorks S35 7DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rockinn.co.uk
Telephone	01984 623293
Telephone region	Watchet

Location

Registered Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorks S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	David Lindley Brook 20.00% Ordinary
1 at £1	David Simpson 20.00% Ordinary
1 at £1	John Galsworthy 20.00% Ordinary
1 at £1	Richard Kirkham 20.00% Ordinary
1 at £1	Robert David Butterworth 20.00% Ordinary

Financials

Year	2014
Net Worth	£278
Cash	£549
Current Liabilities	£291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

26 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 January 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Termination of appointment of Richard Kirkham as a director on 1 June 2017 (1 page)
20 December 2017	Termination of appointment of Richard Kirkham as a director on 1 June 2017 (1 page)
4 December 2017	Appointment of Brenda Coukham as a director on 1 June 2017 (3 pages)
4 December 2017	Appointment of Robert Walker as a director on 30 October 2017 (3 pages)
4 December 2017	Appointment of Brenda Coukham as a director on 1 June 2017 (3 pages)
4 December 2017	Appointment of Robert Walker as a director on 30 October 2017 (3 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 July 2017	Cessation of Richard Kirkham as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Richard Kirkham as a person with significant control on 1 June 2017 (1 page)
26 July 2017	Cessation of Richard Kirkham as a person with significant control on 1 June 2017 (1 page)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5 (7 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5 (7 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5 (7 pages)
20 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5 (7 pages)
13 October 2014	Termination of appointment of John Galsworthy as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of John Galsworthy as a director on 13 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5 (8 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 March 2013	Appointment of John Galsworthy as a director (3 pages)
5 March 2013	Termination of appointment of Judith Simpson as a director (2 pages)
5 March 2013	Appointment of John Galsworthy as a director (3 pages)
5 March 2013	Appointment of Richard Kirkham as a director (3 pages)
5 March 2013	Termination of appointment of Judith Simpson as a director (2 pages)
5 March 2013	Appointment of David Geoffrey Simpson as a director (3 pages)
5 March 2013	Appointment of Richard Kirkham as a director (3 pages)
5 March 2013	Appointment of David Geoffrey Simpson as a director (3 pages)
20 February 2013	Termination of appointment of William Sloan as a director (2 pages)
20 February 2013	Termination of appointment of Doreen Kirkham as a director (2 pages)
20 February 2013	Termination of appointment of Doreen Kirkham as a director (2 pages)
20 February 2013	Termination of appointment of William Sloan as a director (2 pages)
14 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Appointment of Judith Ann Simpson as a director (3 pages)
1 February 2011	Termination of appointment of James Riley as a director (2 pages)
1 February 2011	Appointment of Judith Ann Simpson as a director (3 pages)
1 February 2011	Termination of appointment of James Riley as a director (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 January 2010	Director's details changed for William George Sloan on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Doreen Kirkham on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for James Edward Riley on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for David Lindley Brook on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert David Butterworth on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for William George Sloan on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for David Lindley Brook on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for William George Sloan on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert David Butterworth on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert David Butterworth on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Doreen Kirkham on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Doreen Kirkham on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for James Edward Riley on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for David Lindley Brook on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for James Edward Riley on 1 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 14/12/08; full list of members (5 pages)
22 December 2008	Appointment terminated secretary william sloan (1 page)
22 December 2008	Appointment terminated secretary william sloan (1 page)
22 December 2008	Return made up to 14/12/08; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008	Return made up to 14/12/07; full list of members (4 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Return made up to 14/12/07; full list of members (4 pages)
7 January 2008	Registered office changed on 07/01/08 from: bbic snydale road barnsley south yorkshire S72 8RP (1 page)
7 January 2008	Registered office changed on 07/01/08 from: bbic snydale road barnsley south yorkshire S72 8RP (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Ad 12/02/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Ad 12/02/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
14 March 2006	Return made up to 14/12/05; full list of members (7 pages)
14 March 2006	Return made up to 14/12/05; full list of members (7 pages)
14 March 2006	Registered office changed on 14/03/06 from: the old rock inn crane moor road crane moor sheffield south yorkshire S35 7AT (1 page)
14 March 2006	Registered office changed on 14/03/06 from: the old rock inn crane moor road crane moor sheffield south yorkshire S35 7AT (1 page)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Incorporation (19 pages)
14 December 2004	Incorporation (19 pages)

The Old Rock Inn Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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