ROCKINGHAM MANAGEMENT LTD
Overview
| Company Name | ROCKINGHAM MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKINGHAM MANAGEMENT LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ROCKINGHAM MANAGEMENT LTD located?
| Registered Office Address | Mitchell Road Corby NN17 5AF Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKINGHAM MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| ROCKINGHAM MOTOR SPEEDWAY LIMITED | Jan 25, 1995 | Jan 25, 1995 |
| DEENE RACEWAY (CORBY) LIMITED | Jan 29, 1991 | Jan 29, 1991 |
What are the latest accounts for ROCKINGHAM MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROCKINGHAM MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2026 |
| Overdue | No |
What are the latest filings for ROCKINGHAM MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 025778160009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 14 pages | MR04 | ||||||||||
Satisfaction of charge 025778160008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 15 pages | MR04 | ||||||||||
Satisfaction of charge 025778160007 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Stephen Lake as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Edward Roynon-Jones as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of ROCKINGHAM MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYNON-JONES, Robert Edward | Director | Mitchell Road Corby NN17 5AF Northamptonshire | Jersey | British | 259028260001 | |||||
| BIRTHISEL, Stockton Bodie | Secretary | 5 Empress Mews IM2 4BU Douglas Isle Of Man | American | 55735460027 | ||||||
| HIRJANI, Nooren | Secretary | 4 Monks Crescent Near Thurcaston LE4 2WA Leicester Leicestershire | British | 100461550001 | ||||||
| MILNER, Stephen Eric Leslie | Secretary | 1 High Street NN11 3PP Eydon Northamptonshire | British | 94696080001 | ||||||
| ROWLAND-JONES, John | Secretary | 26 Barrington Road Bilton CV22 7HP Rugby Warwickshire | British | 3959650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BELL, Stephen David | Director | 19 Clarendon Road Belfast Lagan House Northern Ireland | Northern Ireland | British | 96599120002 | |||||
| BULLER, Alfred William | Director | Scarva House BT63 6NL Scarva County Down Northern Ireland | Northern Ireland | British | 78551890002 | |||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| CLEAK, Stephen David | Director | 20 Church Vale N2 9PA London | British | 67383050001 | ||||||
| DAVIES, Peter Joseph Mansel | Director | Ashley Court Ashley LE16 8HF Market Harborough Leicestershire | British | 11402860001 | ||||||
| DENOTTO, Gerald Frank | Director | 1203 West Robin Lane Mount Prospect Illinois 60056 United States | Usa | American | 61866340001 | |||||
| DICKINSON, Jonathan Martin | Director | 7 Warwick Mews CV37 6EZ Stratford Upon Avon Warwickshire | British | 105347650001 | ||||||
| FELTON, Robert Chaim | Director | 10 Warwick Close OX14 2HN Abingdon Oxfordshire | British | 64986440002 | ||||||
| FITZGERALD, Michael Thomas | Director | Whin Cottage St Michaels Drive TN14 5SA Otford Kent | British | 62403370002 | ||||||
| FORSYTHE, Gerald R | Director | 140 Braymore Court Inverness Illinois 60010 United States | American | 36252750001 | ||||||
| GRACE, David Allen | Director | 3 Church View NN13 7BB Brackley Northamptonshire | England | British | 67926560003 | |||||
| HAMPTON, Catherine Patricia | Director | Keepers Cottage Kiln Road, Hastoe HP23 6PE Tring Hertfordshire | British | 77848780001 | ||||||
| HAYLOCK, Julian Ronald | Director | The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire | United Kingdom | British | 16696690001 | |||||
| HIRJANI, Nooren | Director | 4 Monks Crescent Near Thurcaston LE4 2WA Leicester Leicestershire | British | 100461550001 | ||||||
| LAGAN, Kevin | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House United Kingdom | Northern Ireland | British | 113564800001 | |||||
| LAKE, Andrew Stephen | Director | Mitchell Road Corby NN17 5AF Northamptonshire | England | British | 15183270001 | |||||
| MAWHINNEY, Brian Stanley, Rt Hon The Lord | Director | Butts Lodge Loop Road Keyston PE28 0RE Huntingdon | United Kingdom | British | 111380700001 | |||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House | Northern Ireland | British | 145301830001 | |||||
| MCFADZEAN, John Findlay | Director | Wester Nether Urquhart House Strathmiglo KY14 7RR Cupar Fife | Scotland | British | 50511480001 | |||||
| MIDDLETON, Peter James | Director | Tamarind Stoke Wood, SL2 4AU Stoke Poges Bucks | British | 41093880003 | ||||||
| PEARS, Edmund Richard Harry | Director | The Old Manor House Little Comberton WR10 3ER Pershore Worcestershire | England | British | 97621600001 | |||||
| POVER, Ashley Peter | Director | The Old Rectory Station Road NN14 1RL Rushton Northamptonshire | British | 86625730003 | ||||||
| REED, Nigel George | Director | Northlands 22 Cotterstock Road Oundle PE8 5HA Peterborough | United Kingdom | British | 98838870001 | |||||
| ROSS, David Iain | Director | 1 Thorpe Cottages Croxton Road IP24 1RE West Wretham Norfolk | British | 100461440001 | ||||||
| TATE, Christopher John | Director | Gardens Cottage Wakefield Lodge Esta Potterspury NN12 7QX Towcester Northamptonshire | British | 61729640001 | ||||||
| VENN, Peter | Director | 2a London Road Uppingham LE15 9TJ Oakham Leicestershire | British | 66541020005 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ROCKINGHAM MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bela Partnership Ltd (In Administration) | Apr 06, 2016 | Four Brindley Place B1 2HZ Birmingham Deloiite Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROCKINGHAM MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0