20 Rocks Lane Management Company Limited

Company Registration Number: 02443135

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Rocks Lane Management Company Limited is a Private Company Limited by Shares first registered on 15 November 1989. Its current registered address is in Berkshire.

Registered Address

BRAY LAWN, FISHERY ROAD
MAIDENHEAD
BERKSHIRE
SL6 1UP

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 1UP

Registration Data

Company Number

02443135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLANCKENBURG, Hans Jurgen

    Secretary

    Appointed on 15 March 2000

     

    Nationality: German

    Occupation: Property Developer

    Bray Lawn
    Fishery, Road
    Maidenhead
    Berkshire Sl6 1up
    SL6 1UP

  • HERRICK, Karen Gillian

    Director

    Appointed on 12 September 1999

     

    Nationality: Uk

    Occupation: Recruitment Consultant

    Month of birth: November 1959

    Bray Lawn
    Fishery Road
    Maidenhead
    Berkshire
    SL6 1UP

  • LEWSEY, Thomas Rhys

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: May 1975

    Flat 3
    20 Rocks Lane Barnes
    London
    SW13 0DB

  • MANCHES, Claire Alexandra

    Director

    Appointed on 12 September 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Flat 1
    20 Rocks Lane
    London
    SW13 0DB

  • HARRISON, Karen Lesley

    Secretary

    Resigned on 31 January 2000

    20 Rocks Lane
    Barnes
    London
    SW13 0DB

  • FYFFE, Carole Anne

    Director

    Appointed on 22 October 1997

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat3 20 Rocks Lane
    Barnes
    London
    SW13 0DB

  • GIBSON, Fiona Alison Murray, Dr

    Director

    Appointed on 7 June 1998

    Resigned on 12 September 1999

    Nationality: British

    Occupation: Medical Practicioner

    Month of birth: June 1961

    20 Rocks Lane
    Barnes
    London
    SW13 0DB

  • HARRISON, Karen Lesley

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    20 Rocks Lane
    Barnes
    London
    SW13 0DB

  • JOHNSON, Sarah

    Director

    Appointed on 15 March 2000

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    Flat 3,20 Rocks Lane
    London
    SW13 0DB

  • MC RAE, Helen Elaine

    Director

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Banker

    Month of birth: October 1964

    20 Rocks Lane
    Barnes
    London
    SW13 0DB

  • TRAVIS, Clive Hathaway

    Director

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: May 1961

    Flat 2
    20 Rocks Lane
    Barnes
    London
    SW13 0DB

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F2AXP5. Transaction: MzE4NTUwNDkxM2FkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCDP4B. Transaction: MzE2NDEyNDcwNmFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPANE. Transaction: MzE1NzI2Mjg3OGFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFPEP. Transaction: MzEzODI1OTgwMmFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0J2R6. Transaction: MzEzMTAyMTExMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIW6JN. Transaction: MzExMzU4Mjk1NmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZHJT. Transaction: MzEwNzUxMzM3N2FkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7SNAP. Transaction: MzA5MDE0NDM3MWFkaXF6a2N4.

  9. 14 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV2WI9. Transaction: MzA4NTA2NjY4NGFkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4O2G. Transaction: MzA2NzQzNzAzNWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGN16R. Transaction: MzA2NDEyNjM1OGFkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANTA4Z69. Transaction: MzA0NzIxODE2NWFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XS5RQXOW. Transaction: MzA0NDAwMDYyM2FkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XBGF4NHB. Transaction: MzAyMzQ3MzcxMGFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Thomas Rhys Lewsey on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XBGF2NH9. Transaction: MzAyMzQ3MzcwOGFkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Karen Gillian Herrick on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XBGF1NH8. Transaction: MzAyMzQ3MzcwN2FkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Claire Alexandra Manches on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XBGF3NHA. Transaction: MzAyMzQ3MzcwNmFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF0U6KY7. Transaction: MzAxNzk0NzI3MGFkaXF6a2N4.

  19. 16 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAU9DBA. Transaction: MjA0MTQxNTQ5MGFkaXF6a2N4.

  20. 21 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFZ5KA13. Transaction: MjAzMzQ3MjQ3MGFkaXF6a2N4.

  21. 18 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFIC389. Transaction: MjAxMzYzMTg4NWFkaXF6a2N4.

  22. 20 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABL80ZS5. Transaction: MjAwNTcxOTM2MGFkaXF6a2N4.

  23. 25 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMTg3NWFkaXF6a2N4.

  24. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzMTMzOWFkaXF6a2N4.

  25. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzMTQxMWFkaXF6a2N4.

  26. 30 August 2007 Registered office changed on 30/08/07 from: chauntry house high street bray berkshire SL6 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY5MjEzOWFkaXF6a2N4.

  27. 21 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQzNzY4NmFkaXF6a2N4.

  28. 10 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzNzc1N2FkaXF6a2N4.

  29. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM2NDk0NGFkaXF6a2N4.

  30. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk5NTk2NGFkaXF6a2N4.

  31. 26 September 2006 Registered office changed on 26/09/06 from: 9 laurel road barnes london SW13 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI0MzA1MmFkaXF6a2N4.

  32. 26 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcyMzA0NWFkaXF6a2N4.

  33. 16 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE3NDUzOGFkaXF6a2N4.

  34. 16 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk5NDQzNGFkaXF6a2N4.

  35. 28 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NjI2OGFkaXF6a2N4.

  36. 15 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA4ODAxNmFkaXF6a2N4.

  37. 24 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NDE0N2FkaXF6a2N4.

  38. 2 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg3ODMyN2FkaXF6a2N4.

  39. 24 January 2003 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyMjI3N2FkaXF6a2N4.

  40. 15 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTcyODc1M2FkaXF6a2N4.

  41. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4NzY2MmFkaXF6a2N4.

  42. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxNTYxM2FkaXF6a2N4.

  43. 11 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQzODM0NGFkaXF6a2N4.

  44. 24 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwMTY1MmFkaXF6a2N4.

  45. 20 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjY4MTAyMWFkaXF6a2N4.

  46. 13 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5NTQ1OWFkaXF6a2N4.

  47. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2NDIwMWFkaXF6a2N4.

  48. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAxMjY5MGFkaXF6a2N4.

  49. 11 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI5ODg5N2FkaXF6a2N4.

  50. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTgwOTEyM2FkaXF6a2N4.

  51. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyMTI1OWFkaXF6a2N4.

  52. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3ODQyMGFkaXF6a2N4.

  53. 28 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5Njk4NWFkaXF6a2N4.

  54. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEyNTk2N2FkaXF6a2N4.

  55. 4 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjQwODMwMWFkaXF6a2N4.

  56. 4 February 1999 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1MTA2N2FkaXF6a2N4.

  57. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0MjM1NmFkaXF6a2N4.

  58. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODYxMTA3NmFkaXF6a2N4.

  59. 30 October 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3ODcyNmFkaXF6a2N4.

  60. 30 October 1997 Return made up to 13/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAwNDc4NzI2YWRpcXprY3g.

  61. 30 October 1997 Return made up to 13/09/96; no change of members

    Category: Annual return. Type: 363s. Transaction: OTM4ODA5MDZhZGlxemtjeA.

  62. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxNzk1OGFkaXF6a2N4.

  63. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyMDU2NGFkaXF6a2N4.

  64. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzNTMyMGFkaXF6a2N4.

  65. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY0NjUyN2FkaXF6a2N4.

  66. 7 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NTgzMGFkaXF6a2N4.

  67. 2 November 1995 Return made up to 13/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1ODk4M2FkaXF6a2N4.

  68. 3 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjU5NTA0OWFkaXF6a2N4.

  69. 3 February 1995 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2ODYzN2FkaXF6a2N4.

  70. 13 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTI5MDIwNmFkaXF6a2N4.

  71. 8 December 1993 Return made up to 13/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5OTAzN2FkaXF6a2N4.

  72. 3 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTg2MTUzOWFkaXF6a2N4.

  73. 3 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzAyMTA1MGFkaXF6a2N4.

  74. 3 February 1993 Return made up to 13/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4ODE5MWFkaXF6a2N4.

  75. 26 September 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzgzNzQzN2FkaXF6a2N4.

  76. 26 September 1991

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzk5MTY1NGFkaXF6a2N4.

  77. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUzMjk3OWFkaXF6a2N4.

  78. 26 September 1991 Return made up to 13/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODEwNTc3MmFkaXF6a2N4.

  79. 8 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODE4NDcxOWFkaXF6a2N4.

  80. 8 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc1NjkyOGFkaXF6a2N4.

  81. 1 December 1989 Registered office changed on 01/12/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1MDg2NDcyOWFkaXF6a2N4.

  82. 1 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODc3OTc0OGFkaXF6a2N4.

  83. 15 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk0NTM5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.20.115.174 Thu, 14 Dec 2017 17:23:33 +0000