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ROKE MANOR RESEARCH LIMITED

Learn more about ROKE MANOR RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN

ROKE MANOR RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00267550
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.06
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2010.11.30
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2010.11.30

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1036172.5
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DIRECTOR APPOINTED MR DAVID EDWARD ASTON COLE
Form type: AP01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR APPOINTED MR IAN CHARLES COOPER
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM
Form type: TM01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH03
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DELLAR
Form type: TM01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
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DIRECTOR APPOINTED SARAH LOUISE ELLARD
Form type: AP01
Date: 2014.07.28
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.07.25
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DIRECTOR APPOINTED RICHARD ANTHONY DELLAR
Form type: AP01
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, CHEMRING HOUSE 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Form type: AD01
Date: 2014.07.01
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED STEVEN JOHN BOWERS
Form type: AP01
Date: 2013.02.27
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
Form type: TM01
Date: 2012.05.09
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM
Form type: AP01
Date: 2012.01.11
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PREVEXT FROM 30/09/2011 TO 31/10/2011
Form type: AA01
Date: 2011.11.24
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DIRECTOR APPOINTED DAVID ALEXANDER MCDONALD
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2011.06.13
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.19
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DIRECTOR APPOINTED PAUL ADRIAN RAYNER
Form type: AP01
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.25
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ALTER ARTICLES 18/11/2010
Form type: RES01
Date: 2010.11.25
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DIRECTOR APPOINTED MICHAEL JOHN HELME
Form type: AP01
Date: 2010.10.11
£2.95
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SECRETARY APPOINTED SARAH LOUISE ELLARD
Form type: AP03
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED DR DAVID JOHN PRICE
Form type: AP01
Date: 2010.10.08
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 1036172.50
Form type: SH01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON WAKEFORD
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYNES
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY GERARD GENT
Form type: TM02
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: AD01
Date: 2010.10.05
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ADOPT ARTICLES 28/07/2010
Form type: RES01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL TAYLOR / 18/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAWRENCE WAKEFORD / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAYNES / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WARREN SMITH / 19/02/2010
Form type: CH01
Date: 2010.02.23

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, 2010.09.30
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
STEVEN JOHN BOWERS (current)
Director, GROUP FINANCE DIRECTOR, 2013.02.26
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
DAVID EDWARD ASTON COLE (current)
Director, 2015.06.26
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
IAN CHARLES COOPER (current)
Director, COMPANY DIRECTOR, 2015.03.12
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SARAH LOUISE ELLARD (current)
Director, GROUP LEGAL DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JAMES FLOWERS (current)
Director, COMPANY DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0LZ, HAMPSHIRE
JOHN ELLIOTT (resigned)
Secretary, 1991.07.10 - 1997.10.02
14 PINE ROAD CHANDLERS FORD , EASTLEIGH
SO53 1LJ, HAMPSHIRE
GERARD THOMAS GENT (resigned)
Secretary, 1997.10.02 - 2010.09.30
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ANDREW JOHN BAYNES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.12.01 - 2010.09.30
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
RICHARD ANTHONY DELLAR (resigned)
Director, MANAGING DIRECTOR, 2014.07.01 - 2014.09.19
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
CLIVE IAN DOLAN (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 1997.10.01
CULROSS MANOR WIMLANDS LANE , FAYGATE
RH12 4SP, WEST SUSSEX
GERARD THOMAS GENT (resigned)
Director, SOLICITOR, 2005.02.07 - 2006.11.20
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
STEPHEN EDWARD GRINHAM (resigned)
Director, COMPANY DIRECTOR, 2012.01.05 - 2015.03.09
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2010.09.30 - 2012.09.14
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ANDREW JOHN LOW (resigned)
Director, RESEARCH DIRECTOR, 1993.10.04 - 1997.01.30
WENTWORTH BASSETT WOOD ROAD , SOUTHAMPTON
SO16 3LS, HAMPSHIRE
DAVID ALEXANDER MCDONALD (resigned)
Director, INTERIM MANAGING DIRECTOR, 2011.10.03 - 2012.05.09
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2010.09.30 - 2012.11.05
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL ADRIAN RAYNER (resigned)
Director, NONE, 2010.11.18 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
DAVID WARREN SMITH (resigned)
Director, 2006.11.20 - 2011.09.30
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL JONATHAN STEIN (resigned)
Director, MANAGING DIRECTOR, 1997.01.30 - 2006.11.20
119 CHALVINGTON ROAD CHANDLERS FORD , EASTLEIGH
SO53 3EG, HAMPSHIRE
JOHN MICHAEL TAYLOR (resigned)
Director, RESEARCH DIRECTOR, 2004.01.01 - 2011.03.19
ROKE MANOR RESEARCH LIMITED SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
CYRIL FREDERICK HEYWOOD TEED (resigned)
Director, 1991.07.10 - 1993.10.04
THE BARN HOUSE FOREST PARK , BROCKENHURST
SO4 7SW, HAMPSHIRE
CYRIL FREDERICK HEYWOOD TEED (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.10.01 - 2002.04.05
THE BARN HOUSE FOREST PARK , BROCKENHURST
SO4 7SW, HAMPSHIRE
PHILIP JOHN TIZZARD (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2001.06.12
LAMPORT , STOWE
MK18 5AB, BUCKINGHAMSHIRE
PETER CHARLES VENTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 1993.10.04
HIGH TREES BURTS LANE MANNINGTON , WIMBORNE
BH21 7JX, DORSET
GORDON LAWRENCE WAKEFORD (resigned)
Director, 2008.06.17 - 2010.09.30
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
GRAHAM PETER WALKER (resigned)
Director, MANAGING DIRECTOR, 2004.12.14 - 2006.11.20
WEST FARM HIGH STREET , BREASTON
DE72 3DX, DERBYSHIRE
THOMAS ANDREW WHITE (resigned)
Director, 2007.09.06 - 2008.03.31
SPRING HOUSE 12 NORTON PARK SUNNINGHILL , ASCOT
SL5 9BW, BERKSHIRE
ENGLAND
ALAN JOHN WOOD (resigned)
Director, CHIEF EXECUTIVE, 2006.11.20 - 2007.09.06
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW, SURREY
ALAN JOHN WOOD (resigned)
Director, CHIEF EXECUTIVE, 2001.06.12 - 2004.12.14
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW, SURREY

Companies near to ROKE MANOR RESEARCH ltd.

Information about the Private Limited Company ROKE MANOR RESEARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data