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Rock Uk Adventure Centres Limited

04718891

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Frontier Centre Addington Road, Irthlingborough, Wellingborough, NN9 5UH
Incorporated 01/04/2003

Previously known as

Barnabas Adventure Centres Limited · until 12/08/2009
Barnabas Adventure Limited · until 09/01/2006

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation
85510
Sports and recreation education
93199
Other amusement and recreation activities

Officers

Mrs Margaret Jane Wooding Jones

director · Since 15/12/2011

MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Alan David Belcher

director · Since 02/07/2015

ACCOUNT MANAGER WITH A BANK

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Huw Alwyn Ellis

director · Since 26/04/2016

CHARITY WORKER

BRITISH · WALES · Age 61

Also on 1 other board

Miss Nicola Dawn Foot

director · Since 12/07/2016

YOUTH WORKER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Malcolm Maclean

secretary · Since 31/03/2020

Miss Rachel Paula Charlesworth

director · Since 03/02/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Simon Jonathan Hodge

director · Since 17/07/2023

RETIRED

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Keith Martin Hagon

director · Since 10/02/2025

RETIRED

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Brian David Watts

director · Since 13/10/2025

RETIRED

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Margaret Jane Wooding Jones

director · Since 15/12/2011

British · England · Age 64

Alan David Belcher

director · Since 02/07/2015

British · England · Age 61

Huw Alwyn Ellis

director · Since 26/04/2016

British · Wales · Age 61

Nicola Dawn Foot

director · Since 12/07/2016

British · England · Age 38

Malcolm Maclean

secretary · Since 31/03/2020

Rachel Paula Charlesworth

director · Since 03/02/2021

British · United Kingdom · Age 48

Simon Jonathan Hodge

director · Since 17/07/2023

British · Scotland · Age 63

Keith Martin Hagon

director · Since 10/02/2025

British · England · Age 68

Brian David Watts

director · Since 13/10/2025

British · England · Age 60

Former

Graham Malcolm Carruthers

secretary · Resigned 01/10/2008

Michael Richard Watts

director · Resigned 03/10/2008

Ivor Martyn Reveley

director · Resigned 03/10/2008

Derek Mark Heasman

secretary · Resigned 19/07/2009

Derek Mark Heasman

director · Resigned 09/05/2013

John Philip Derek Heasman

director · Resigned 09/05/2013

Andrew John Butcher

director · Resigned 22/01/2015

Mark Pilgrim Stevens

director · Resigned 17/06/2015

Andrew Martyn Giles Arnold

director · Resigned 18/11/2015

Declan William Flanagan

director · Resigned 20/10/2016

John Philip Derek Heasman

secretary · Resigned 06/06/2019

Gordon Keith Mallon

secretary · Resigned 02/10/2019

Alistair John Fraser

director · Resigned 26/11/2019

David James Locke

secretary · Resigned 31/03/2020

Derek William Adams

director · Resigned 30/04/2020

Graham Derek Starling

director · Resigned 14/01/2022

Darrell Anthony Sykes

director · Resigned 18/06/2024

Persons with Significant Control

Former PSCs

Mr Alistair John Fraser

Ceased 27/11/2019

Mrs Margaret Wooding Jones

Ceased 05/02/2024

Charges3 outstanding

Charge
outstanding

RELIANCE BANK LIMITED

Created 07/04/2022Registered 08/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/01/2020Registered 16/01/2020Satisfied 07/04/2022
Charge
satisfied

BIG LOTTERY FUND

Created 12/07/2017Registered 22/07/2017Satisfied 28/11/2025
Charge
outstanding

MERTHYR TYDFIL COUNTY BOROUGH COUNCIL

Created 12/06/2017Registered 23/06/2017
Charge
satisfied

LLOYDS BANK PLC

Created 27/03/2017Registered 07/04/2017Satisfied 07/04/2022
Charge
outstanding

BEECHES FARM LIMITED

Created 18/02/2015Registered 24/02/2015
Charge
satisfied

LLOYDS BANK PLC FORMERLY LLOYDS TSB BANK PLC

Created 05/11/2013Registered 06/11/2013Satisfied 07/04/2022

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Frontier Centre Addington Road
2026-07-20

FRONTIER CENTRE ADDINGTON ROAD

post townWellingborough
2026-07-20

WELLINGBOROUGH