Rockglen Developments Limited

Company Name	Rockglen Developments Limited
Company Status	Dissolved
Company Number	08012055
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)
Dissolution Date	19 August 2023 (8 months, 1 week ago)
Previous Name	Aghoco 1101 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 19 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mrs Jennifer Leigh Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Lorraine Susan Cooper
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	1 Hardcastle Close Bolton BL2 4NR

Director Name	Mr Robert Philip Leigh-Bramwell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 August 2021)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£1,645
Cash	£500,185
Current Liabilities	£501,830

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 May 2016	Delivered on: 11 May 2016 Persons entitled: Leigh Holdings Limited Classification: A registered charge Particulars: 5A doncaster drive northolt t/no AGL337154. Outstanding
5 January 2016	Delivered on: 7 January 2016 Persons entitled: Leigh Holdings Limited Classification: A registered charge Particulars: Land on the south side of westgate avenue, ramsbottom, bury t/no GM908538. Outstanding
5 January 2016	Delivered on: 7 January 2016 Persons entitled: Leigh Holdings Limited Classification: A registered charge Particulars: 26 the rise, hillingdon, middlesex t/no AGL43284. Outstanding
23 October 2014	Delivered on: 24 October 2014 Persons entitled: Leigh Holdings Limited Classification: A registered charge Particulars: Land on the south side of westgate avenue ramsbotton bury t/no GM908538. Outstanding
1 September 2014	Delivered on: 2 September 2014 Persons entitled: Leigh Holdings Limited Classification: A registered charge Particulars: 26 the rise, hillingdon, middlesex t/no:AGL43284. Outstanding
11 June 2013	Delivered on: 13 June 2013 Persons entitled: Leigh Holdings Limited Classification: A registered charge Particulars: F/H cherry trees stag lane great kingshill t/no BM200445. Notification of addition to or amendment of charge. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Leigh Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 (2 pages)
12 January 2018	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 August 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 31 August 2017 (1 page)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
6 August 2016	Satisfaction of charge 080120550007 in full (4 pages)
6 August 2016	Satisfaction of charge 080120550007 in full (4 pages)
11 May 2016	Registration of charge 080120550007, created on 9 May 2016 (26 pages)
11 May 2016	Registration of charge 080120550007, created on 9 May 2016 (26 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
7 January 2016	Registration of charge 080120550005, created on 5 January 2016 (26 pages)
7 January 2016	Registration of charge 080120550006, created on 5 January 2016 (27 pages)
7 January 2016	Registration of charge 080120550006, created on 5 January 2016 (27 pages)
7 January 2016	Registration of charge 080120550005, created on 5 January 2016 (26 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
11 March 2015	Appointment of Mr Robert Philip Leigh-Bramwell as a director on 25 February 2015 (2 pages)
11 March 2015	Appointment of Mr Robert Philip Leigh-Bramwell as a director on 25 February 2015 (2 pages)
23 January 2015	All of the property or undertaking has been released from charge 080120550002 (5 pages)
23 January 2015	All of the property or undertaking has been released from charge 080120550002 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
24 October 2014	Registration of charge 080120550004, created on 23 October 2014 (27 pages)
24 October 2014	Registration of charge 080120550004, created on 23 October 2014 (27 pages)
2 September 2014	Registration of charge 080120550003, created on 1 September 2014 (27 pages)
2 September 2014	Registration of charge 080120550003, created on 1 September 2014 (27 pages)
2 September 2014	Registration of charge 080120550003, created on 1 September 2014 (27 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
13 June 2013	Registration of charge 080120550002 (27 pages)
13 June 2013	Registration of charge 080120550002 (27 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,000 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,000 (4 pages)
8 May 2012	Termination of appointment of Roger Hart as a director (2 pages)
8 May 2012	Appointment of Mrs Helen Rosemary Leigh-Bramwell as a director (3 pages)
8 May 2012	Appointment of Lorraine Susan Cooper as a secretary (3 pages)
8 May 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 May 2012 (2 pages)
8 May 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 May 2012	Appointment of Jennifer Leigh Mitchell as a director (3 pages)
8 May 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 May 2012 (2 pages)
8 May 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 May 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 May 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 May 2012 (2 pages)
8 May 2012	Appointment of Jennifer Leigh Mitchell as a director (3 pages)
8 May 2012	Appointment of Mr Brian Herbert Leigh-Bramwell as a director (3 pages)
8 May 2012	Appointment of Lorraine Susan Cooper as a secretary (3 pages)
8 May 2012	Termination of appointment of Roger Hart as a director (2 pages)
8 May 2012	Appointment of Mr Brian Herbert Leigh-Bramwell as a director (3 pages)
8 May 2012	Appointment of Mrs Helen Rosemary Leigh-Bramwell as a director (3 pages)
8 May 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 May 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 May 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
16 April 2012	Company name changed aghoco 1101 LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
16 April 2012	Company name changed aghoco 1101 LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Incorporation (24 pages)
29 March 2012	Incorporation (24 pages)

Rockglen Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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