Roke Lane Management Company Limited. net worth, address, company information. Free

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Roke Lane Management Company Limited (number 06045680) is a private limited company incorporated on 2007-01-09. This company was registered at Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming GU8 5NF. Roke Lane Management Company Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Roke Lane Management Company Limited
Number	06045680
Date of Incorporation:	January 9, 2007
End of financial year:	31 January
Address:	Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming, GU8 5NF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 6 directors that can be found in this firm, we can name: Amy M. (appointed on 13 April 2022), Ellen P. (appointment date: 01 November 2012), Jenny A. (appointed on 01 November 2012). The Companies House lists 7 persons of significant control, namely: Niall M. has substantial control or influence, James W. has substantial control or influence, Jenny A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Shareholder Funds	1	1	6	6	6	6	-	-	-	-	-	-
Current Assets	-	1	6	6	6	6	6	6	122	79	58	56
Total Assets Less Current Liabilities	-	1	6	6	6	6	6	6	6	6	6	6

People with significant control

Niall M.

1 January 2017

Nature of control:	significiant influence or control

James W.

1 January 2017

Nature of control:	significiant influence or control

Jenny A.

1 January 2017

Nature of control:	significiant influence or control

Amy M.

13 April 2022

Nature of control:	significiant influence or control

Ellen P.

1 January 2017

Nature of control:	significiant influence or control

Caroilne T.

1 January 2017

Nature of control:	significiant influence or control

Christopher R.

1 January 2017 - 13 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 9th Jan 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 13th Apr 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 13th Apr 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 13th Apr 2022 - the day director's appointment was terminated filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 13th Apr 2022 filed on: 26th, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 9th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 9th Jan 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th Jan 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 9th Jan 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 9th Jan 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 5th Feb 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, October 2014 \| accounts	Free Download (3 pages)
(AP01) On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(TM02) Fri, 7th Feb 2014 - the day secretary's appointment was terminated filed on: 7th, February 2014 \| officers	Free Download (1 page)
(TM02) Fri, 18th Oct 2013 - the day secretary's appointment was terminated filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Oct 2013 - the day director's appointment was terminated filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 18th Oct 2013. Old Address: Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT filed on: 18th, October 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 7th, August 2012 \| accounts	Free Download (2 pages)
(CH03) On Mon, 2nd Jan 2012 secretary's details were changed filed on: 14th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 13th, October 2008 \| accounts	Free Download (2 pages)
(288a) On Mon, 13th Oct 2008 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/04/07 from: buryfields house bury fields guildford surrey GU2 4AZ filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: buryfields house bury fields guildford surrey GU2 4AZ filed on: 4th, April 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (18 pages)

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