ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 26 April 2007. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED previously had the company name BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06228440 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/04/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11 QUEENSWAY HOUSE |
|---|---|
| Address Line 2 | QUEENSWAY |
| Post Town | NEW MILTON |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | BH25 5NR |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 10/05/2024 |
|---|---|
| Last Made Up Date | 26/04/2023 |
Return
| Next Due Date | 24/05/2017 |
|---|---|
| Last Made Up Date | 26/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
98000 - Residents property management
Company Name History
From 10/02/2017 onwards:
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED
Prior to 10/02/2017:
BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED
Directors
(The company's officers)
MR JAMES SPENCER DAVIES
(~51 year old British national)
C/O MAINSTAY WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2ZX, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 14/07/2022
MR JOHN ANTHONY DOLAN
(~48 year old Irish national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as HEAD OF MEDIA
- Usually resident in ENGLAND
Appointed on 13/10/2021
MR GORDON FOX
(~87 year old British national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2017
MS SUZANNE FOY
(~64 year old British national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2017
MR MEDWYN JONES
(~68 year old British national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2017
MR NEAL LOVELL
(~57 year old British national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2017
MR PAUL PRECIOUS
(~56 year old British national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as REGIONAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2021
MR MICHAEL PETER RUDD
(~47 year old Australian national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/03/2017
INNOVUS COMPANY SECRETARIES LIMITED
(British national)
11 QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Secretary
Appointed on 07/12/2023
Connections
(Shared officers)
'GREEN ACRES' ST IVES MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105 NORTH STREET MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105-115 HABERDASHER STREET RTM COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
114 CASTLE STREET MANAGEMENT COMPANY LTD
- INNOVUS COMPANY SECRETARIES LIMITED
12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
126 DUCKETT STREET FREEHOLD LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH25 5NR.
Map of ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED at local scale
Map of ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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