Rockhaven (metz Way) Management Company Limited, Salisbury

Rockhaven (Metz Way) Management Company Limited is a private limited company. Situated at Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury SP4 6EB, the aforementioned 6 years old firm was incorporated on 2017-10-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the enterprise: Christopher R. (appointed on 06 January 2022), Jason W. (appointed on 06 January 2022).
About
Name: Rockhaven (metz Way) Management Company Limited
Number: 11032789
Incorporation date: 2017-10-26
End of financial year: 31 December
 
Address: Suite 1 The Portway Centre
Old Sarum Park, Old Sarum
Salisbury
SP4 6EB
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Hambledon Properties Limited
2 April 2022
Address Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 08139491
Nature of control: 25-50% shares
Thao P.
26 October 2017 - 2 April 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Tplo (Guernsey) Limited
26 October 2017 - 26 October 2017
Address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Uk Offshore
Legal authority The Companies (Guernsey) Law 2008
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 61183
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 4,884 10,476 5,677 4,604 7,962
Total Assets Less Current Liabilities 315 5,747 1,055 2,018 4,046

The due date for Rockhaven (Metz Way) Management Company Limited confirmation statement filing is 2023-11-08. The previous one was submitted on 2022-10-25. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Hambledon Properties Limited owns 1/2 or less of shares. The corporate PSC can be found at Melway Lane, Child Okeford, DT11 8EW Blandford Forum, Dorset. Thao P. that owns over 3/4 of shares, 3/4 to full of voting rights. Tplo (Guernsey) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Provident House, Havilland Street, GY1 2QE St Peter Port, Guernsey.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th October 2023
filed on: 6th, November 2023 | confirmation statement
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