Rocque Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 206 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Peter, Daniel · Director appointed 2016-09-01
• Peter, Daniel · Secretary appointed 2002-10-31
• Marra, Gail · Director appointed 2002-10-31
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-10-31 resigned 2002-11-05
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-10-31 resigned 2002-11-05

People with significant control (2)

• Mr Daniel Peter Active
  Individual Psc · British · resident in England · born 6/1964 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Gail Marra Active
  Individual Psc · American · resident in England · born 6/1961 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (15)

7 outstanding · 8 satisfied

• A registered charge Outstanding 045791680015
  Held by Aldermore Bank PLC
  Created 2025-02-05
  75 south gipsy road welling DA16 1HP.
• A registered charge Outstanding 045791680014
  Held by Fleet Mortgages Limited
  Created 2024-11-12
  Freehold property being 3 graham terrace, westerham drive, sidcup, DA15 9PB; title number SGL847149.
• A registered charge Outstanding 045791680013
  Held by B. M. Samuels Finance Group LTD
  Created 2024-05-31
  All that freehold property at 75 south gipsy road, welling, kent, DA16 1HP.
• A registered charge Outstanding 045791680012
  Held by B. M. Samuels Finance Group LTD
  Created 2024-03-08
  The leasehold property known as ground floor flat 41 childeric road, london, SE14 6DQ (hmlr title no. TGL225675).
• A registered charge Satisfied 045791680011
  Held by B. M. Samuels Finance Group LTD
  Created 2023-11-22 · satisfied 2024-11-12
  All that leasehold property at 3 graham terrace, westerham drive, sidcup, kent, DA15 9PR which is registered at hm land registry under title number SGL561646; and. All that freehold property at 3 graham terrace, westerham drive, sidcup, kent, DA15 9PR as is transferred to the borrower by a transfer of part dated 22ND november 2023 and made between (1) london & quadrant housing trust and (2) rocque investments limited.
• A registered charge Satisfied 045791680010
  Held by B. M. Samuels Finance Group LTD
  Created 2023-11-22 · satisfied 2024-11-12
  All that leasehold property at 3 graham terrace, westerham drive, sidcup, kent, DA15 9PR which is registered at hm land registry under title number SGL561646; and. All that freehold property at 3 graham terrace, westerham drive, sidcup, kent, DA15 9PR as is transferred to the borrower by a transfer of part dated 22ND november 2023 and made between (1) london & quadrant housing trust and (2) rocque investments limited.
• A registered charge Outstanding 045791680009
  Held by Landbay Partners Limited
  Created 2022-06-23
  106 westerham drive, sidcup, DA15 9NS.
• A registered charge Outstanding 045791680008
  Held by B M Samuels Finance Group PLC
  Created 2017-11-15
  Firstly all that freehold property situate at and known as 437 blackfen road sidcup kent DA15 9NP as the same is registered at the land registry with title absolute under title number K230963 and secondly all that freehold land adjoining 437 blackfen road sidcup kent DA15 9NP as the same is registered at the land registry with title absolute under title number SGL576735.
• A registered charge Outstanding 045791680007
  Held by B M Samuels Finance Group PLC
  Created 2017-11-15
  Debenture.
• Legal charge Satisfied
  Held by B.M. Samuels Finance Group PLC
  Created 2008-05-01 · satisfied 2008-10-31
  F/H 232 hither green lane, london t/no SGL160273 and 232 hither green lane, london t/no SGL120558 and by way of floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment.
• Debenture Satisfied
  Held by B.M. Samuels Finance Group PLC
  Created 2008-05-01 · satisfied 2008-10-31
  Fixed and floating charge over all the property and assets both present and future including uncalled capital for the time being.
• Charge Satisfied
  Held by Capital Home Loans Limited
  Created 2008-05-01 · satisfied 2023-11-07
  Brown lodge the leas minster on sea sheerness t/no K107449 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Satisfied
  Held by B.M. Samuels Finance Group PLC
  Created 2007-05-18 · satisfied 2008-10-31
  F/Hold land known as 232 hither green lane,london SE13 6RT; sgl 160273; l/hold land known as 232 hither green lane london SE13 6RT; sgl 120558. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by B.M. Samuels Finance Group PLC
  Created 2007-05-18 · satisfied 2008-10-31
  A fixed and floating charge over all property and assets including uncalled capital.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-11 · satisfied 2007-05-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-30 Director details changed CH01 Officers
• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-25 Total-exemption-full accounts AA Accounts
• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Total-exemption-full accounts AA Accounts
• 2025-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-27 Change account reference date company previous shortened AA01 Accounts
• 2024-11-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-19 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.