ROOK LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROOK LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06654277 |
| 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 ROOK LANE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROOK LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 1 King Aelfred Cottages Rook Lane SO21 3DE Micheldever England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOK LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROOK LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for ROOK LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Arthur Crompton as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Charles Maylam as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 63-67 Church Street Micheldever Winchester SO21 3DB England to 1 1 King Aelfred Cottages Rook Lane Micheldever SO21 3DE on Nov 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Daniel James Moore as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Michael Arthur Crompton as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Andrew Vivian Corden as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Walter Hugh Read as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 63-67 Church Street Micheldever Winchester SO21 3DB on Dec 17, 2021 | 1 pages | AD01 | ||
Cessation of Roger James Weetch as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||
Who are the officers of ROOK LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDEN, Richard Andrew Vivian | Director | King Aelfred Cottages Rook Lane, Micheldever SO21 3DF Winchester 1 England | United Kingdom | British | 290649170001 | |||||
| MAYLAM, Simon Charles | Director | Church Street Micheldever SO21 3DB Winchester 62 England | England | British | 340220550001 | |||||
| MOORE, Daniel James | Secretary | John Street WC1N 2BF London Bedford House 21a | 204463640001 | |||||||
| WEETCH, Roger James | Secretary | 141 Percy Road W12 9QJ London | British | 50263760001 | ||||||
| CHARLES, John Andrew | Director | Boyton BA12 0SS Warminster The Old Rectory Wilts United Kingdom | United Kingdom | British | 132078920001 | |||||
| CROMPTON, Michael Arthur | Director | 1 King Aelfred Cottages Rook Lane SO21 3DE Micheldever 1 England | England | British | 222066510001 | |||||
| READ, Walter Hugh | Director | 1 Kings Acre SO20 6QA Kings Somborne Hampshire | United Kingdom | British | 1846500003 |
Who are the persons with significant control of ROOK LANE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger James Weetch | Apr 06, 2016 | 21a John Street WC1N 2BF London Bedford House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROOK LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2021 | 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