About

Registered Number: 06045680
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming, GU8 5NF

 

Established in 2007, Roke Lane Management Company Ltd has its registered office in Godalming, it's status in the Companies House registry is set to "Active". Arnot, Jenny, Mcconkey, Niall Andrew, Palmer, Ellen, Rodmell, Christopher Francis, Trinder, Caroline Yvonne Maria, Woodgate, James, Elsmore, Richard Bruce, Marriott, Jack, Elsmore, Richard Bruce are the current directors of Roke Lane Management Company Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOT, Jenny 01 November 2012 - 1
MCCONKEY, Niall Andrew 01 November 2012 - 1
PALMER, Ellen 01 November 2012 - 1
RODMELL, Christopher Francis 01 November 2012 - 1
TRINDER, Caroline Yvonne Maria 01 November 2012 - 1
WOODGATE, James 01 November 2012 - 1
ELSMORE, Richard Bruce 09 January 2007 15 October 2013 1
Secretary Name Appointed Resigned Total Appointments
ELSMORE, Richard Bruce 15 September 2008 01 November 2012 1
MARRIOTT, Jack 09 January 2007 15 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jenny Arnot/
1963-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Niall Andrew Mcconkey/
1963-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Ellen Palmer/
1944-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christopher Francis Rodmell/
1953-12
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Caroilne Trinder/
1962-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Woodgate/
1972-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 24 October 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 07 February 2014
TM02 - Termination of appointment of secretary 07 February 2014
AD01 - Change of registered office address 18 October 2013
TM02 - Termination of appointment of secretary 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 04 April 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.