About

Registered Number: 05755571
Date of Incorporation: 24/03/2006 (18 years ago)
Company Status: Active
Registered Address: MAXINE LESTER RESIDENTIAL LETTINGS, 12 Station Road, St. Ives, Cambridgeshire, PE27 5BH

 

Royal Oak Passage Management Company Ltd was registered on 24 March 2006 and has its registered office in Cambridgeshire. We don't currently know the number of employees at this organisation. The current directors of this business are listed as Alderton, Stephen John, Gordon, Andrew David, Lunniss, Nicholas John, Perkins, Carl Alexander Edward, Sankarankutty, Suresh Gurubhavan, Skinner, Victor John, Soneya, John Arthur, Tong, Germaine, Dr, Waters, Brett, Campbell, Christopher Edward Frederick, Cook, Sonia Dorcas, Cox, Susan Christina, Field, Terry, Gould, June Vivienne, Gould, Michael David, Hainsby, Jacqueline, Lunniss, Amanda Jane, Skinner, Victor John, Terry, Andrew Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERTON, Stephen John 25 August 2006 - 1
GORDON, Andrew David 24 August 2006 - 1
LUNNISS, Nicholas John 06 November 2015 - 1
PERKINS, Carl Alexander Edward 27 September 2019 - 1
SANKARANKUTTY, Suresh Gurubhavan 15 November 2018 - 1
SKINNER, Victor John 28 August 2013 - 1
SONEYA, John Arthur 05 April 2016 - 1
TONG, Germaine, Dr 06 December 2010 - 1
CAMPBELL, Christopher Edward Frederick 06 October 2006 10 January 2014 1
COOK, Sonia Dorcas 20 March 2015 25 July 2019 1
COX, Susan Christina 22 October 2007 05 July 2013 1
FIELD, Terry 21 September 2006 05 April 2016 1
GOULD, June Vivienne 24 March 2006 12 February 2008 1
GOULD, Michael David 24 March 2006 12 February 2008 1
HAINSBY, Jacqueline 01 September 2006 06 December 2010 1
LUNNISS, Amanda Jane 06 October 2006 06 November 2015 1
SKINNER, Victor John 10 January 2014 19 January 2017 1
TERRY, Andrew Martin 03 October 2006 19 March 2015 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Brett 30 August 2006 16 July 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
AP01 - Appointment of director 18 October 2019
CS01 - N/A 18 October 2019
CS01 - N/A 02 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 05 September 2019
AP01 - Appointment of director 15 November 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 01 September 2016
AP01 - Appointment of director 03 June 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 20 January 2016
AR01 - Annual Return 18 January 2016
TM01 - Termination of appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
TM02 - Termination of appointment of secretary 15 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 14 March 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AD01 - Change of registered office address 10 November 2013
AA - Annual Accounts 09 November 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 03 August 2013
CH01 - Change of particulars for director 03 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
353 - Register of members 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
363a - Annual Return 23 April 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
NEWINC - New incorporation documents 24 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.