Roke Lane Management Company Limited

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General information

Name:

Roke Lane Management Company Ltd

Office Address:

Unit 4 Ardington Courtyard Roke Lane Witley GU8 5NF Godalming

Number: 06045680

Incorporation date: 2007-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Godalming with reg. no. 06045680. This company was registered in 2007. The office of the company is situated at Unit 4 Ardington Courtyard Roke Lane Witley. The postal code for this location is GU8 5NF. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to Monday 31st January 2022 and the most recent confirmation statement was released on Monday 9th January 2023.

Within this specific business, a number of director's tasks up till now have been executed by Amy M., Ellen P., Jenny A. and 3 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these six individuals, Ellen P. has been with the business the longest, having been a vital addition to the Management Board since 2012.

Financial data based on annual reports

Company staff

Amy M.

Role: Director

Appointed: 13 April 2022

Latest update: 17 December 2023

Ellen P.

Role: Director

Appointed: 01 November 2012

Latest update: 17 December 2023

Jenny A.

Role: Director

Appointed: 01 November 2012

Latest update: 17 December 2023

Niall M.

Role: Director

Appointed: 01 November 2012

Latest update: 17 December 2023

Caroline T.

Role: Director

Appointed: 01 November 2012

Latest update: 17 December 2023

James W.

Role: Director

Appointed: 01 November 2012

Latest update: 17 December 2023

People with significant control

Executives with significant control over the firm are: Niall M. has substantial control or influence over the company. James W. has substantial control or influence over the company. Jenny A. has substantial control or influence over the company.

Niall M.
Notified on 1 January 2017
Nature of control:
substantial control or influence
James W.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Jenny A.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Amy M.
Notified on 13 April 2022
Nature of control:
substantial control or influence
Ellen P.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Caroilne T.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Christopher R.
Notified on 1 January 2017
Ceased on 13 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 24 October 2014
Date Approval Accounts 24 October 2014
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 9th Jan 2024 (CS01)
filed on: 27th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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