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Rook Lane Management Company Limited WINCHESTER

Rook Lane Management Company started in year 2008 as Private Limited Company with registration number 06654277. The Rook Lane Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Winchester at 63-67 Church Street. Postal code: SO21 3DB.

The firm has 2 directors, namely Richard C., Michael C.. Of them, Richard C., Michael C. have been with the company the longest, being appointed on 17 December 2021. 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.

Rook Lane Management Company Limited Address / Contact

Office Address 63-67 Church Street
Office Address2 Micheldever
Town Winchester
Post code SO21 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06654277
Date of Incorporation Wed, 23rd Jul 2008
Industry Residents property management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 17 December 2021

Michael C.

Position: Director

Appointed: 17 December 2021

Daniel M.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 February 2022

Roger W.

Position: Secretary

Appointed: 23 July 2008

Resigned: 31 December 2015

Walter R.

Position: Director

Appointed: 23 July 2008

Resigned: 17 December 2021

John C.

Position: Director

Appointed: 23 July 2008

Resigned: 30 November 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Roger W. The abovementioned PSC and has 25-50% shares.

Roger W.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets   268855
Net Assets Liabilities666274861
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66666
Net Current Assets Liabilities   268855
Number Shares Allotted 66  
Par Value Share 11  
Total Assets Less Current Liabilities  6274861

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 10th September 2023
filed on: 18th, September 2023 		Free Download (4 pages)

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