About

Registered Number: 00668997
Date of Incorporation: 31/08/1960 (63 years and 8 months ago)
Company Status: Active
Registered Address: ASB LAW, Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

 

Having been setup in 1960, Roehampton Vale Proprietors Company Ltd has its registered office in Crawley, West Sussex, it's status is listed as "Active". The organisation has 21 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZ-GIBBON, Rosalind Jennifer 23 November 1998 - 1
HAYES, Ciaran Patrick 19 November 2014 - 1
POWELL, Geraint James 24 September 2020 - 1
SPINDLER, Nicholas William 25 September 2019 - 1
CARR, Diana Gay N/A 01 December 2014 1
COHEN, Danya Ruth 19 November 2014 11 May 2016 1
FITZGIBBON, Roger N/A 23 November 1998 1
HAND, Robin 20 May 2009 27 September 2010 1
IVEY, Charles John 13 May 1998 21 September 1999 1
JACKSON, Alan Michael N/A 13 May 1998 1
MACROBERT, Joan Olga N/A 18 July 1992 1
MILLER, Gregory David Anthony 10 December 2016 25 September 2019 1
MILLER-DURIE, David 27 September 2010 20 July 2015 1
MILLINGTON, Leonara Rosina 16 May 1995 19 May 2009 1
OLDFIELD, Kathleen N/A 30 March 1995 1
PARKINSON, David Michael 19 May 1999 28 September 2004 1
WALSH, Elaine 21 September 1999 19 November 2014 1
WEBB, Andrew Hervey N/A 19 May 1999 1
WHITMORE, Alan Shepherd 28 September 2004 03 January 2020 1
Secretary Name Appointed Resigned Total Appointments
SPINDLER, Nicholas William 19 February 2020 - 1
WHITMORE, Alan Shepherd 01 December 2014 03 January 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 08 October 2020
AP01 - Appointment of director 07 October 2020
TM01 - Termination of appointment of director 07 October 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 10 March 2020
AP03 - Appointment of secretary 01 March 2020
TM01 - Termination of appointment of director 12 January 2020
TM02 - Termination of appointment of secretary 11 January 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 15 March 2017
AP01 - Appointment of director 18 December 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AA - Annual Accounts 28 January 2016
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 29 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 May 2015
AA - Annual Accounts 16 March 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 18 January 2015
AP03 - Appointment of secretary 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
TM02 - Termination of appointment of secretary 24 December 2014
AD01 - Change of registered office address 16 December 2014
AD01 - Change of registered office address 03 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
363a - Annual Return 24 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
287 - Change in situation or address of Registered Office 18 December 2008
AA - Annual Accounts 12 December 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 04 April 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 27 June 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 03 December 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
AA - Annual Accounts 15 January 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
363s - Annual Return 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 23 June 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 13 June 1995
288 - N/A 13 June 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 12 June 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 06 June 1993
288 - N/A 06 June 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 12 June 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
363b - Annual Return 15 July 1991
288 - N/A 08 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
288 - N/A 19 June 1989
363 - Annual Return 19 June 1989
287 - Change in situation or address of Registered Office 05 June 1989
AA - Annual Accounts 25 May 1989
288 - N/A 25 May 1989
288 - N/A 26 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
363 - Annual Return 10 November 1986
AA - Annual Accounts 13 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.