ROKESBY PLACE MANAGEMENT COMPANY LIMITED

ROKESBY PLACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROKESBY PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11969400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROKESBY PLACE 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 ROKESBY PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dickinson Egerton Block Management Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROKESBY PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROKESBY PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for ROKESBY PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 01, 2025

    2 pagesAP04

    Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 01, 2025

    1 pagesTM02

    Confirmation statement made on Apr 28, 2025 with updates

    4 pagesCS01

    Director's details changed for Ms Samantha Jane Rose on Apr 29, 2025

    2 pagesCH01

    Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 24, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Jan 18, 2024

    1 pagesCH04

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Diane Amanda Bray on May 09, 2023

    2 pagesCH01

    Director's details changed for Mr Charles William Lamb on May 09, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Andrew Hughes on May 09, 2023

    2 pagesCH01

    Director's details changed for Mr Peter David Dring on May 09, 2023

    2 pagesCH01

    Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Apr 19, 2023

    1 pagesCH04

    Registered office address changed from Hunters Rbm Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 18, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Joshua David Barley as a director on Nov 09, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Termination of appointment of David Ian Harriman as a director on May 13, 2021

    1 pagesTM01

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Mandale Homes North Yorkshire Limited as a person with significant control on Jan 20, 2021

    3 pagesPSC07

    Who are the officers of ROKESBY PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON EGERTON BM SECRETARIAL LIMITED
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Secretary
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Identification TypeUK Limited Company
    Registration Number15991019
    337558950001
    BRAY, Diane Amanda
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    United KingdomBritish282856980001
    DRING, Peter David
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    United KingdomBritish282857620001
    HUGHES, Michael Andrew
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    United KingdomBritish282775560001
    LAMB, Charles William
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    United KingdomBritish282857960001
    UNDERHILL-ROSE, Samantha Jane
    Rokesby Place
    Pickhill
    YO7 4EE Thirsk
    1
    North Yorkshire
    United Kingdom
    Director
    Rokesby Place
    Pickhill
    YO7 4EE Thirsk
    1
    North Yorkshire
    United Kingdom
    United KingdomBritish282857240002
    DAVIDSON, Paula
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Secretary
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    257976270001
    DICKINSON EGERTON (RBM) LIMITED
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Secretary
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Identification TypeUK Limited Company
    Registration Number07111657
    242921280009
    BARLEY, Joshua David
    Rokesby Place
    Pickhill
    YO7 4EE Thirsk
    4
    North Yorkshire
    United Kingdom
    Director
    Rokesby Place
    Pickhill
    YO7 4EE Thirsk
    4
    North Yorkshire
    United Kingdom
    United KingdomBritish282856610001
    HARRIMAN, David Ian
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Director
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    EnglandBritish3756450001

    Who are the persons with significant control of ROKESBY PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Apr 29, 2019
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08240206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ROKESBY PLACE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2021The 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