OpenCompanies

Long Rock Property Limited

Company number
03913068
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2000
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Corporate group
Pentheus Holdings Limited (3 companies)

Registered office

Pippins Cherry Drive
Forty Green
Beaconsfield
HP9 1XP

Control

NameNature of controlNotifiedCeased
Mrs Selina Nicola Rogerson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Nov 2023
Mr Keith Scott Rogerson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Nov 2023
Pentheus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £2,034,269 £7,184 2
31 Jan 2025 £2,061,567 £6,920 2
31 Jan 2024 £1,878,156 £8,779 2
31 Jan 2023 £1,807,742 £30,133 2
31 Jan 2022 £1,766,250 £42,515 2
31 Jan 2021 £1,573,955 £15,916 2
31 Jan 2020 £1,390,525 £1,617 2
31 Jan 2019 £1,400,017 £2,170 2
31 Jan 2018 £1,256,342 £10,032 2
31 Jan 2017 £976,880 £7,451 -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

Long Rock Property Limited → Pentheus Holdings Limited

Companies at the same address

Data