Roklis Grange Management Company Limited in Haddon Lane NESS - CH64 8TA

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Roklis Grange Management Company Limited NESS

Founded in 2005, Roklis Grange Management Company, classified under reg no. 05370598 is an active company. Currently registered at Friends Hall CH64 8TA, Ness the company has been in the business for nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

There is a single director in the company at the moment - Vanessa R., appointed on 17 August 2009. In addition, a secretary was appointed - Vanessa R., appointed on 8 August 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katya H. who worked with the the company until 12 August 2008.

Roklis Grange Management Company Limited Address / Contact

Office Address	Friends Hall
Office Address2	Haddon Lane
Town	Ness
Post code	CH64 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370598
Date of Incorporation	Mon, 21st Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Vanessa R.

Position: Director

Appointed: 17 August 2009

Vanessa R.

Position: Secretary

Appointed: 08 August 2008

Sarah F.

Position: Director

Appointed: 25 January 2008

Resigned: 12 August 2009

Janice S.

Position: Director

Appointed: 25 January 2008

Resigned: 14 July 2008

Katya H.

Position: Secretary

Appointed: 21 February 2005

Resigned: 12 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

Alexis H.

Position: Director

Appointed: 21 February 2005

Resigned: 12 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Katya H.

Position: Director

Appointed: 21 February 2005

Resigned: 12 August 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Vanessa R. The abovementioned PSC has significiant influence or control over this company,.

Vanessa R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-27	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand		2 652	3 555
Current Assets			3 555	3 973	3 973	3 857	4 027	4 703	3 092	2 570
Net Assets Liabilities		2 314	3 211	3 624	3 624	3 501	3 434	4 343	2 761	2 229
Cash Bank In Hand	3 835	2 652
Net Assets Liabilities Including Pension Asset Liability	3 504	2 314

Reserves/Capital
Profit Loss Account Reserve	1 002	386

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			341	349	349	356	356	360	331	341
Average Number Employees During Period						1	1	1	1	1
Creditors		338	344				237
Net Current Assets Liabilities	3 504	2 314	3 555	3 973	3 973	3 857	3 790	4 703	3 092	2 570
Other Creditors		338	344
Total Assets Less Current Liabilities			3 555	3 973	3 973	3 857	3 790	4 703	3 092	2 570
Capital Employed	3 504	2 314
Capital Redemption Reserve	2 502	1 928
Creditors Due Within One Year	331	338

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 14th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 14th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 16th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 21st, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 26th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 21st February 2016, no shareholders list filed on: 4th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st February 2015, no shareholders list filed on: 21st, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 21st February 2014, no shareholders list filed on: 20th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st February 2013, no shareholders list filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st February 2012, no shareholders list filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 21st February 2011, no shareholders list filed on: 21st, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 21st February 2010, no shareholders list filed on: 13th, April 2010	annual return	Free Download (2 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 13th, October 2009	accounts	Free Download (3 pages)
288a	On Tuesday 18th August 2009 Director appointed filed on: 18th, August 2009	officers	Free Download (1 page)
288b	On Wednesday 12th August 2009 Appointment terminated director filed on: 12th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
288b	On Wednesday 13th August 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 13/08/2008 from friends hall haddon lane ness south wirral cheshire CH64 8TA filed on: 13th, August 2008	address	Free Download (1 page)
287	Registered office changed on 13/08/2008 from 20 church gate loughborough leicestershire LE11 1UD filed on: 13th, August 2008	address	Free Download (1 page)
288b	On Wednesday 13th August 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
288a	On Wednesday 13th August 2008 Secretary appointed filed on: 13th, August 2008	officers	Free Download (2 pages)
288b	On Wednesday 13th August 2008 Appointment terminated director and secretary filed on: 13th, August 2008	officers	Free Download (1 page)
288a	On Tuesday 10th June 2008 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
288a	On Tuesday 10th June 2008 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (4 pages)
288b	On Monday 21st March 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Monday 21st March 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On Monday 21st March 2005 Secretary resigned;director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Monday 21st March 2005 New secretary appointed;new director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On Monday 21st March 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288b	On Monday 21st March 2005 Secretary resigned;director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Monday 21st March 2005 New secretary appointed;new director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution
288a	On Monday 21st March 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (18 pages)

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