About

Registered Number: 05936603
Date of Incorporation: 15/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 1 Ivy Road, Chippenham, Wiltshire, SN15 1HG

 

Rone House Management Company Ltd was registered on 15 September 2006, it's status in the Companies House registry is set to "Active". There are 14 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYER, Holdane Hector Albert 29 November 2014 - 1
DENYER, Diane Yvonne 04 July 2015 - 1
GREGORY, Rebecca 22 November 2013 - 1
GREGORY, Stephen 22 November 2013 - 1
MORGAN, Kenneth Sidney 29 November 2014 - 1
WILLIAMS, Brian John 09 November 2019 - 1
BEATTIE, Robert Hayes 15 September 2006 22 April 2008 1
BIRD, Nigel Thomas 22 April 2008 05 May 2014 1
BOUNDY, Tom 15 September 2006 22 April 2008 1
CLIFFE, David John 22 April 2008 30 March 2012 1
ROBINSON, Geoffrey Carr 01 July 2008 18 December 2013 1
RODGERS, Gillian Jean 30 November 2013 17 November 2017 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Rebecca 22 November 2013 - 1
ROBINSON, Geoffrey Carr 12 October 2009 22 November 2013 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 24 January 2020
AP01 - Appointment of director 10 November 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 21 September 2016
RP04 - N/A 20 May 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 12 October 2015
AP01 - Appointment of director 10 October 2015
AP01 - Appointment of director 10 October 2015
AP01 - Appointment of director 10 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 16 September 2014
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 15 September 2014
AA - Annual Accounts 11 March 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
AP03 - Appointment of secretary 03 January 2014
AD01 - Change of registered office address 03 January 2014
AP01 - Appointment of director 03 January 2014
AP01 - Appointment of director 03 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 30 September 2012
TM01 - Termination of appointment of director 30 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 25 June 2010
AP03 - Appointment of secretary 12 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AR01 - Annual Return 08 October 2009
AD01 - Change of registered office address 08 October 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
AA - Annual Accounts 09 July 2008
287 - Change in situation or address of Registered Office 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
NEWINC - New incorporation documents 15 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.