Rocky Lane Management Company Limited in Moreton WIRRAL

Rocky Lane Management Company Limited WIRRAL

Rocky Lane Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05031997. The Rocky Lane Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wirral at 377-379 Hoylake Road. Postal code: CH46 0RW.

The firm has 3 directors, namely Trudi B., Safdar R. and John G.. Of them, John G. has been with the company the longest, being appointed on 31 August 2021 and Trudi B. has been with the company for the least time - from 10 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rocky Lane Management Company Limited Address / Contact

Office Address	377-379 Hoylake Road
Office Address2	Moreton
Town	Wirral
Post code	CH46 0RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031997
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Residents property management
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Trudi B.

Position: Director

Appointed: 10 January 2022

Hhl Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2021

Safdar R.

Position: Director

Appointed: 06 September 2021

John G.

Position: Director

Appointed: 31 August 2021

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 05 October 2021

Countrywide Property Management

Position: Corporate Secretary

Appointed: 24 January 2009

Resigned: 30 September 2009

John G.

Position: Director

Appointed: 22 January 2009

Resigned: 11 May 2018

Julia R.

Position: Secretary

Appointed: 23 August 2007

Resigned: 24 January 2009

Roy K.

Position: Director

Appointed: 26 February 2004

Resigned: 14 January 2022

Roy K.

Position: Secretary

Appointed: 26 February 2004

Resigned: 20 September 2007

Leonard H.

Position: Director

Appointed: 26 February 2004

Resigned: 16 March 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 26 February 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 26 February 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 26 February 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
AD01	Address change date: 4th October 2021. New Address: C/O Hhl Property Management (Uk) Ltd 377-379 Hoylake Road Moreton Wirral CH46 0RW. Previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England filed on: 4th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 31st, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 14th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd February 2016, no shareholders list filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AD01	Address change date: 21st January 2016. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG filed on: 21st, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd February 2015, no shareholders list filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd February 2014, no shareholders list filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2013, no shareholders list filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 13th February 2012 filed on: 13th, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2012, no shareholders list filed on: 7th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2011, no shareholders list filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2010, no shareholders list filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 11th, February 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 18th December 2009 filed on: 18th, December 2009	address	Free Download (2 pages)
287	Registered office changed on 09/04/2009 from 161 new union street coventry CV1 2PL united kingdom filed on: 9th, April 2009	address	Free Download (1 page)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 23/03/2009 from 10A hoghton street southport merseyside PR9 0TF filed on: 23rd, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 14th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (2 pages)
287	Registered office changed on 06/03/2008 from rdhs ash hurst 17 duke street formby liverpool L37 4AN filed on: 6th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
287	Registered office changed on 29/03/07 from: consult ch LTD ash hurst duke street formby liverpool L37 4AN filed on: 29th, March 2007	address	Free Download (2 pages)
287	Registered office changed on 29/03/07 from: consult ch LTD ash hurst duke street formby liverpool L37 4AN filed on: 29th, March 2007	address	Free Download (2 pages)
287	Registered office changed on 24/03/07 from: mcewan wallace 68 argyle street birkenhead wirral CH41 6AF filed on: 24th, March 2007	address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: mcewan wallace 68 argyle street birkenhead wirral CH41 6AF filed on: 24th, March 2007	address	Free Download (1 page)
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2006	resolution	Free Download (2 pages)
363a	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (4 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, March 2004	address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (16 pages)

Rocky Lane Management Company Limited WIRRAL

Rocky Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Trudi B.

Hhl Company Secretaries Limited

Safdar R.

John G.

Cosec Management Services Limited

Countrywide Property Management

John G.

Julia R.

Roy K.

Roy K.

Leonard H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

Company filings

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