About

Registered Number: 03541261
Date of Incorporation: 06/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

Having been setup in 1998, Roker Park (Sunderland) Management Company Ltd are based in Hoddesdon. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLERBY, Leanne Dawn 18 October 2005 - 1
HACKNEY, Philip, Dr 14 April 2009 - 1
BELLAMY, David 20 September 2003 29 June 2017 1
DYOS, Julie Kathryn 26 April 2000 20 October 2003 1
EXLEY, Christopher Jon 26 April 2000 31 December 2007 1
FOSTER, Richard Mark 26 April 2000 28 June 2001 1
LANE, Jennifer 26 February 2005 01 August 2005 1
LANGLEY, Donna 12 September 2003 15 December 2003 1
MALLABURN, Lindsay Pamela 26 April 2000 19 December 2000 1
MARSHALL, Andrew 16 May 2003 10 November 2004 1
MCNAMARA, Doreen May 15 September 2005 28 October 2007 1
SAYERS, Helen 26 April 2000 12 May 2003 1
TAYLOR, Jean 26 April 2000 15 November 2002 1
THOMPSON, Gary 26 April 2000 03 September 2001 1
TYNEMOUTH, Chris 25 July 2013 29 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 09 April 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 19 July 2018
AP01 - Appointment of director 18 July 2018
CS01 - N/A 04 April 2018
TM01 - Termination of appointment of director 05 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 April 2017
AR01 - Annual Return 29 April 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 02 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 22 April 2015
TM01 - Termination of appointment of director 29 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 25 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 12 November 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
363s - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
AA - Annual Accounts 22 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363s - Annual Return 22 May 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 13 June 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 03 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 23 October 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 28 April 1999
225 - Change of Accounting Reference Date 21 April 1998
NEWINC - New incorporation documents 06 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.