ROCK ESTATES (CORNWALL) LIMITED

Company summary

Company number: 00986821
Status: ACTIVE
Incorporated / age: 13 August 197056 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other reservation service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Simon ACTIVE	Secretary	18 Dec 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DONOGHUE, Graham ACTIVE	Director	18 Dec 2019		England	September 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
OWEN, Charlotte Mary Scott ACTIVE	Director	21 Mar 2025		United Kingdom	September 1987	Forge Holiday Group, 1 City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
BRAY, Annette RESIGNED	Secretary		19 Jan 1998			The Coach House, Rock, Wadebridge, Cornwall, PL27 6LQ
ROADS, Alexander Keith RESIGNED	Secretary	11 Jan 2012	18 Dec 2019			Ships Lantern, Porthilly, Rock, Wadebridge, Cornwall, PL27 6JZ, United Kingdom
VARCOE, Richard John RESIGNED	Secretary	19 Jan 1998	11 Jan 2012			12 Tinners Way, New Polzeath, Wadebridge, Cornwall, PL27 6UE
ASHBY, Josephine Frances RESIGNED	Director	01 Jan 2012	30 Apr 2019	England	June 1975	Blackhay Farm, Withiel, Bodmin, Cornwall, PL30 5NL, United Kingdom
BRAY, Annette RESIGNED	Director		19 Jan 1998	United Kingdom	November 1941	The Coach House, Rock, Wadebridge, Cornwall, PL27 6LQ
BRAY, John Stewart RESIGNED	Director		02 Dec 2016	England	October 1937	Cockmoyle, Rock, Wadebridge, Cornwall, PL27 6LQ
GRAHAM, Michael Steven RESIGNED	Director	18 Dec 2019	14 May 2024	United Kingdom	April 1964	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LIDDELL, Paul Nicholas RESIGNED	Director	30 Apr 2019	18 Dec 2019	England	July 1968	Lakelovers House, Victoria Street, Windermere, LA23 1AB, England
O'DONNELL, Thomas Mark RESIGNED	Director	02 Dec 2016	18 Dec 2019	England	October 1979	Lakelovers House, Victoria Street, Windermere, LA23 1AB, England
ROADS, Alexander Keith RESIGNED	Director	23 Nov 1998	18 Dec 2019	England	April 1967	Ships Lantern, Porthilly, Rock, Wadebridge, Cornwall, PL27 6JZ, United Kingdom
VARCOE, Richard John RESIGNED	Director		02 Jun 2016	United Kingdom	July 1949	Round House, Farm, Trewint St Minver, Wadebridge, Cornwall, PL27 6PU, United Kingdom
WINN, Ian David RESIGNED	Director	30 Apr 2019	18 Dec 2019	England	June 1968	Lakelovers House, Victoria Street, Windermere, LA23 1AB, England

TAYLOR, Simon ACTIVE
Role: Secretary
Appointed on: 18 Dec 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DONOGHUE, Graham ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: September 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OWEN, Charlotte Mary Scott ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Forge Holiday Group, 1 City Place, Queens Road, Chester, CH1 3BQ, United Kingdom

BRAY, Annette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1998
Address: The Coach House, Rock, Wadebridge, Cornwall, PL27 6LQ

ROADS, Alexander Keith RESIGNED
Role: Secretary
Appointed on: 11 Jan 2012
Resigned on: 18 Dec 2019
Address: Ships Lantern, Porthilly, Rock, Wadebridge, Cornwall, PL27 6JZ, United Kingdom

VARCOE, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 11 Jan 2012
Address: 12 Tinners Way, New Polzeath, Wadebridge, Cornwall, PL27 6UE

ASHBY, Josephine Frances RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1975
Address: Blackhay Farm, Withiel, Bodmin, Cornwall, PL30 5NL, United Kingdom

BRAY, Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1998
Country of Residence: United Kingdom
Date of birth: November 1941
Address: The Coach House, Rock, Wadebridge, Cornwall, PL27 6LQ

BRAY, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2016
Country of Residence: England
Date of birth: October 1937
Address: Cockmoyle, Rock, Wadebridge, Cornwall, PL27 6LQ

GRAHAM, Michael Steven RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LIDDELL, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: July 1968
Address: Lakelovers House, Victoria Street, Windermere, LA23 1AB, England

O'DONNELL, Thomas Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: October 1979
Address: Lakelovers House, Victoria Street, Windermere, LA23 1AB, England

ROADS, Alexander Keith RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: April 1967
Address: Ships Lantern, Porthilly, Rock, Wadebridge, Cornwall, PL27 6JZ, United Kingdom

VARCOE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Round House, Farm, Trewint St Minver, Wadebridge, Cornwall, PL27 6PU, United Kingdom

WINN, Ian David RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: June 1968
Address: Lakelovers House, Victoria Street, Windermere, LA23 1AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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