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ROCKDALE ROAD MANAGEMENT COMPANY LIMITED

Learn more about ROCKDALE ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEY LODGE,, ROCKDALE ROAD,, SEVENOAKS,, KENT., TN13 1JT

ROCKDALE ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01089867
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.04
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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Find out more information about ROCKDALE ROAD MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to ROCKDALE ROAD MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2016.02.22
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2014.06.25
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA EDWARDS
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA EDWARDS
Form type: TM02
Date: 2014.01.29
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SECRETARY APPOINTED PASCALE ELIANE OLLEY
Form type: AP03
Date: 2013.12.19
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DIRECTOR APPOINTED JOHN BRIAN OLLEY
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED PASCALE OLLEY
Form type: AP01
Date: 2013.12.19
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GRACE EDWARDS / 16/03/2013
Form type: CH01
Date: 2013.06.18
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LATTER
Form type: TM01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR DIANA LATTER
Form type: TM01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES EDWARDS
Form type: AP01
Date: 2011.03.07
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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04/03/10 NO CHANGES
Form type: AR01
Date: 2010.03.10
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08
Form type: AA
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03
Form type: AA
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02
Form type: AA
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00
Form type: AA
Date: 2001.02.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97
Form type: AA
Date: 1998.03.04
£2.95
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S252 DISP LAYING ACC 31/01/97
Form type: ELRES
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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S366A DISP HOLDING AGM 31/01/97
Form type: ELRES
Date: 1997.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20

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Company directors and board members:

PASCALE ELIANE OLLEY (current)
Secretary, 2013.07.23
BURLEY LODGE, ROCKDALE ROAD, , SEVENOAKS,
TN13 1JT, KENT.
JOHN BRIAN OLLEY (current)
Director, NONE, 2013.07.23
BURLEY LODGE, ROCKDALE ROAD, , SEVENOAKS,
TN13 1JT, KENT.
PASCALE OLLEY (current)
Director, NONE, 2013.07.23
BURLEY LODGE, ROCKDALE ROAD, , SEVENOAKS,
TN13 1JT, KENT.
PHILIPPA GRACE EDWARDS (resigned)
Secretary, 2000.06.24 - 2013.07.25
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
DIANA RUTH LATTER (resigned)
Secretary, 1992.02.01 - 2001.06.24
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
PHYLLIS CLAYDON (resigned)
Director, RETIRED, 1992.02.01 - 1998.12.21
BURLEY LODGE ROCKDALE , SEVENOAKS
TN13 1JT, KENT
PHILIPPA GRACE EDWARDS (resigned)
Director, SECRETARY, 1992.12.31 - 2013.07.23
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
STEPHEN JAMES EDWARDS (resigned)
Director, PUBLISHER, 2011.02.04 - 2013.07.25
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
CHRISTOPHER JOHN LATTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.03.15
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
DIANA RUTH LATTER (resigned)
Director, MOTHER, 1992.02.01 - 2011.03.15
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
RICHARD MICHAEL LATTER (resigned)
Director, ENGINEER, 1992.02.01 - 1992.03.04
BURLEY LODGE ROCKDALE ROAD , SEVENOAKS
TN13 1JT, KENT
Date 2015.06.24 2014.06.24
Shareholder Funds £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 30 £ 30
Share Capital Allotted Called Up Paid £ 30 £ 30
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 30 £ 30

Information about the Private Limited Company ROCKDALE ROAD MANAGEMENT COMPANY 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: 2016.07.23. Reload the data