ROLT (Sidcup) Management Company Limited

Company Name	ROLT (Sidcup) Management Company Limited
Company Status	Active
Company Number	01731091
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Julie Ann Aitken
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(24 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Monksilver Ash Road Hartley Longfield Kent DA3 7EF

Director Name	Ms Julie Ann McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(24 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Monksilver Ash Road Hartley Longfield Kent DA3 7EF

Secretary Name	Mrs Julie Ann Aitken
Status	Current
Appointed	03 April 2014(30 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	PO Box 532 PO Box 532 Bexley Kent DA1 9UE

Secretary Name	Mrs Julie Ann McCarthy
Status	Current
Appointed	03 April 2014(30 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	PO Box 532 PO Box 532 Bexley Kent DA1 9UE

Director Name	Mr Gerald Charles Dudley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	10 November 2015(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mr Mark Arthur Stearn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 July 1993)
Role	Salesman
Correspondence Address	12 Kirkland Close Blacken Sidcup Kent DA15 8TP

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Director Name	Sharron Lorriane Hilliard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(11 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1995)
Role	Clerical Assitant
Correspondence Address	12 Kirkland Close Sidcup Kent DA15 8TP

Director Name	Mark Richard Winfield
Nationality	British
Status	Resigned
Appointed	20 June 1994(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2001)
Role	Police Officer
Correspondence Address	463 Sidcup Road London SE9 4ET

Secretary Name	Mark Richard Winfield
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2001)
Role	Police Officer
Correspondence Address	463 Sidcup Road London SE9 4ET

Director Name	Sean Henry Cassidy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2001)
Role	Headmaster
Correspondence Address	167 Rectory Lane Sidcup Kent DA14 5BU

Director Name	Mark Timothy Fifield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1999)
Role	Surveyor
Correspondence Address	26 Kirkland Close Blackfen Sidcup Kent DA15 8TP

Director Name	Diane Joyce Lovelock
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(13 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 November 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	38 Kirkland Close Sidcup Kent DA15 8TP

Director Name	Sarah Catherine Curtin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2003)
Role	Nursery Nurse
Correspondence Address	16 Kirkland Close Sidcup Kent DA15 8TP

Director Name	Robert Anthony Fair
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2003)
Role	Plastics Engineer
Correspondence Address	24 Kirkland Close Blackfen Sidcup Kent DA15 8TP

Secretary Name	Sarah Catherine Curtin
Nationality	British
Status	Resigned
Appointed	26 March 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2003)
Role	Nursery Nurse
Correspondence Address	16 Kirkland Close Sidcup Kent DA15 8TP

Director Name	Terence Edward Desmond
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(20 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2014)
Role	Clerical Worker
Country of Residence	United Kingdom
Correspondence Address	34 Kirkland Close Blackfen Sidcup Kent DA15 8TP

Secretary Name	Terence Edward Desmond
Nationality	British
Status	Resigned
Appointed	17 November 2003(20 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2014)
Role	Clerical Worker
Country of Residence	United Kingdom
Correspondence Address	34 Kirkland Close Blackfen Sidcup Kent DA15 8TP

Director Name	Clifford David Lockyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	12 Kirkland Close Blackfen Sidcup Kent DA15 8TP

Location

Registered Address	390 Hurst Road Bexley DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,528
Cash	£4,922
Current Liabilities	£304

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 June 2023	Secretary's details changed for Mrs Julie Ann Aitken on 16 June 2023 (1 page)
28 June 2023	Director's details changed for Ms Julie Ann Aitken on 16 June 2023 (2 pages)
3 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 May 2021	Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021 (1 page)
23 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3TJ to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3TJ to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
11 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
11 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
2 December 2015	Termination of appointment of Diane Joyce Lovelock as a director on 10 November 2015 (1 page)
2 December 2015	Appointment of Mr Gerald Charles Dudley as a director on 10 November 2015 (2 pages)
2 December 2015	Appointment of Mr Gerald Charles Dudley as a director on 10 November 2015 (2 pages)
2 December 2015	Termination of appointment of Diane Joyce Lovelock as a director on 10 November 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 February 2015	Appointment of Mrs Julie Ann Aitken as a secretary on 3 April 2014 (2 pages)
11 February 2015	Termination of appointment of Terence Edward Desmond as a secretary on 3 April 2014 (1 page)
11 February 2015	Appointment of Mrs Julie Ann Aitken as a secretary on 3 April 2014 (2 pages)
11 February 2015	Termination of appointment of Terence Edward Desmond as a director on 3 April 2014 (1 page)
11 February 2015	Termination of appointment of Terence Edward Desmond as a director on 3 April 2014 (1 page)
11 February 2015	Annual return made up to 31 December 2014 no member list (3 pages)
11 February 2015	Appointment of Mrs Julie Ann Aitken as a secretary on 3 April 2014 (2 pages)
11 February 2015	Termination of appointment of Terence Edward Desmond as a secretary on 3 April 2014 (1 page)
11 February 2015	Termination of appointment of Terence Edward Desmond as a director on 3 April 2014 (1 page)
11 February 2015	Termination of appointment of Terence Edward Desmond as a secretary on 3 April 2014 (1 page)
11 February 2015	Annual return made up to 31 December 2014 no member list (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
14 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (5 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (5 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
1 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
3 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 February 2010	Director's details changed for Diane Joyce Lovelock on 30 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
11 February 2010	Director's details changed for Diane Joyce Lovelock on 30 December 2009 (2 pages)
11 February 2010	Director's details changed for Julie Ann Aitken on 30 December 2009 (2 pages)
11 February 2010	Director's details changed for Terence Edward Desmond on 30 December 2009 (2 pages)
11 February 2010	Director's details changed for Julie Ann Aitken on 30 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
11 February 2010	Director's details changed for Terence Edward Desmond on 30 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 January 2009	Annual return made up to 31/12/08 (3 pages)
19 January 2009	Annual return made up to 31/12/08 (3 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 March 2008	Director appointed julie ann aitken (2 pages)
20 March 2008	Director appointed julie ann aitken (2 pages)
27 February 2008	Appointment terminated director clifford lockyer (1 page)
27 February 2008	Appointment terminated director clifford lockyer (1 page)
27 February 2008	Annual return made up to 31/12/07 (2 pages)
27 February 2008	Annual return made up to 31/12/07 (2 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 March 2007	Annual return made up to 31/12/06 (4 pages)
2 March 2007	Annual return made up to 31/12/06 (4 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 January 2006	Annual return made up to 31/12/05 (4 pages)
27 January 2006	Annual return made up to 31/12/05 (4 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 January 2005	Annual return made up to 31/12/04 (4 pages)
18 January 2005	Annual return made up to 31/12/04 (4 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Annual return made up to 31/12/03 (4 pages)
9 February 2004	Annual return made up to 31/12/03 (4 pages)
7 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 January 2003	Annual return made up to 31/12/02 (4 pages)
21 January 2003	Annual return made up to 31/12/02 (4 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
26 January 2001	Annual return made up to 31/12/00 (4 pages)
26 January 2001	Annual return made up to 31/12/00 (4 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
20 September 1999	Full accounts made up to 31 December 1998 (3 pages)
20 September 1999	Full accounts made up to 31 December 1998 (3 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (5 pages)
5 October 1998	Full accounts made up to 31 December 1997 (5 pages)
10 March 1998	Annual return made up to 31/12/97 (4 pages)
10 March 1998	Annual return made up to 31/12/97 (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
13 February 1997	Annual return made up to 31/12/96 (4 pages)
13 February 1997	Annual return made up to 31/12/96 (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 March 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 21/03/96 (4 pages)
21 March 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 21/03/96 (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (4 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
29 August 1995	Annual return made up to 31/12/94 (4 pages)
29 August 1995	Annual return made up to 31/12/94 (4 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: dartwork property & management services LTD 94 edgehill road chislehurst kent BR7 6LB (1 page)
27 June 1995	Registered office changed on 27/06/95 from: dartwork property & management services LTD 94 edgehill road chislehurst kent BR7 6LB (1 page)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

ROLT (Sidcup) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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