Company NameRook Lane Management Company Limited
DirectorWalter Hugh Read
Company StatusActive
Company Number06654277
CategoryPrivate Limited Company
Incorporation Date23 July 2008 (10 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Walter Hugh Read
Date of BirthJune 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Acre
Kings Somborne
Hampshire
SO20 6QA
Secretary NameDaniel James Moore
StatusCurrent
Appointed01 January 2016(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressBedford House 21a John Street
London
WC1N 2BF
Director NameMr John Andrew Charles
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Boyton
Warminster
Wilts
BA12 0SS
Secretary NameMr Roger James Weetch
NationalityBritish
StatusResigned
Appointed23 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Percy Road
London
W12 9QJ

Location

Registered AddressBedford House
21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Roger James Weetch
50.00%
Ordinary
1 at £1Christopher J. Whitehead
16.67%
Ordinary
1 at £1Christopher Woodgate
16.67%
Ordinary
1 at £1M. Crompton & J. Crompton
16.67%
Ordinary

Accounts

Latest Accounts31 July 2017 (1 year, 1 month ago)
Next Accounts Due30 April 2019 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return10 September 2017 (1 year ago)
Next Return Due24 September 2018 (0 days from now)

Filing History

13 December 2017Accounts for a dormant company made up to 31 July 2017 (8 pages)
13 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 November 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
24 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
24 March 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 January 2016Termination of appointment of Roger James Weetch as a secretary on 31 December 2015 (1 page)
22 January 2016Appointment of Daniel James Moore as a secretary on 1 January 2016 (3 pages)
22 January 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Bedford House 21a John Street London WC1N 2BF on 22 January 2016 (2 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
10 December 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
(18 pages)
2 December 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6
(14 pages)
24 November 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
1 May 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
15 April 2014Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 (16 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 6
  • ANNOTATION A second filed AR01 was registered on 15/04/2014.
(5 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
1 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption full accounts made up to 31 July 2011 (7 pages)
16 January 2012Termination of appointment of John Charles as a director (2 pages)
16 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
16 September 2011Director's details changed for Mr John Andrew Charles on 10 September 2011 (2 pages)
26 April 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
15 November 2010Annual return made up to 10 September 2010 with a full list of shareholders (14 pages)
23 April 2010Accounts for a dormant company made up to 31 July 2009 (8 pages)
14 September 2009Return made up to 10/09/09; full list of members (5 pages)
23 July 2008Incorporation (18 pages)