ROCHMERE COUNTRY PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/08/2430 August 2024 | Registered office address changed from Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN United Kingdom to Code Property Management Ltd Washway Road Sale M33 6RH on 2024-08-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 03/05/233 May 2023 | Appointment of Jmb Property Management Limited as a secretary on 2023-05-03 |
| 23/03/2323 March 2023 | Termination of appointment of Mary Elaine Hickman as a director on 2023-03-16 |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/05/2130 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 16/05/2116 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 28/02/2128 February 2021 | REGISTERED OFFICE CHANGED ON 28/02/2021 FROM JMB PROPERTY MANAGEMENT LTD ATRIUM HOUSE 574 MANCHESTER ROAD BURY BL9 9SW UNITED KINGDOM |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 269 ALTRINCHAM ROAD MANCHESTER M22 4NY ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR BRENT JAMES PATTERSON |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 13/07/1613 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/09/142 September 2014 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ESSEX |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN DIGGINS |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANTHONY COLIN CARROLL |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MISS NAOMI RICKMAN |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 16/01/1216 January 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 28/10/1128 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 19/10/1019 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN DIGGINS / 16/05/2010 |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINKLER / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELAINE HICKMAN / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ETHEL ESSEX / 16/05/2010 |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 03/07/093 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM |
| 29/05/0929 May 2009 | SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY RPAD CROYDON CRO 2NW |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FARRELL |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MS MARY ELAINE HICKMAN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM C/O DUNLOP HAYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: CEDAR HOUSE WOODLANDS PARK ASTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HR |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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