Rodway Close Management Co Ltd. Head office in New Milton. Check Director.

Rodway Close Management Co Ltd, New Milton

Rodway Close Management Co Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was named The Down Residents Management Company Limited (changed on 2006-04-04). Registered at Queensway House, 11 Queensway, New Milton BH25 5NR, the above-mentioned 19 years old company was incorporated on 2005-03-24 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
6 directors can be found in the company: Christopher H. (appointed on 18 December 2020), Natalie H. (appointed on 18 December 2020), Christopher R. (appointed on 18 December 2020).

About
Name: Rodway Close Management Co Ltd
Number: 05403521
Incorporation date: 2005-03-24
End of financial year: 31 March


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Bernice T.

18 December 2020 - 25 January 2021

Nature of control:	right to appoint and remove directors

Joanna R.

18 December 2020 - 19 January 2021

Nature of control:	significiant influence or control

Steve M.

8 June 2016 - 18 December 2020

Nature of control:	significiant influence or control

The target date for Rodway Close Management Co Ltd confirmation statement filing is 2024-05-21. The most current confirmation statement was filed on 2023-05-07. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House. Joanna R. that has substantial control or influence. Steve M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP04	New secretary appointment on 2023/12/07 filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on 2023/12/07 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, November 2023 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/11/09 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/06/15. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom filed on: 15th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AP04	New secretary appointment on 2021/01/25 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
TM02	2021/01/25 - the day secretary's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/02/08. New Address: Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ. Previous address: 5 Rodway Close Trowbridge BA14 7UQ England filed on: 8th, February 2021 \| address	Free Download (1 page)
TM01	2020/12/27 - the day director's appointment was terminated filed on: 27th, December 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/07 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/12/18 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/12/18 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/18 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/18 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/18 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM02	2020/12/18 - the day secretary's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/12/18. New Address: 2 Rodway Close Trowbridge BA14 7UQ. Previous address: 1 Pans Lane Devizes SN10 5AE England filed on: 18th, December 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/12/18. New Address: 5 Rodway Close Trowbridge BA14 7UQ. Previous address: 2 Rodway Close Trowbridge BA14 7UQ England filed on: 18th, December 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/12/18. New Address: 2 Rodway Close Trowbridge BA14 7UQ. Previous address: 2 Rodway Close Trowbridge BA14 7UQ England filed on: 18th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, January 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 2020/01/11. New Address: 1 Pans Lane Devizes SN10 5AE. Previous address: 8 Cold Harbour Cold Harbour Great Hinton Trowbridge Wiltshire BA14 6DA England filed on: 11th, January 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 13th, March 2018 \| officers	Free Download (1 page)
TM02	2018/03/01 - the day secretary's appointment was terminated filed on: 12th, March 2018 \| officers	Free Download
AP03	New secretary appointment on 2018/03/12 filed on: 12th, March 2018 \| officers	Free Download
AP03	New secretary appointment on 2018/03/01 filed on: 12th, March 2018 \| officers	Free Download
TM02	2018/03/01 - the day secretary's appointment was terminated filed on: 12th, March 2018 \| officers	Free Download
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 27th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/07, no shareholders list filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
AD01	Address change date: 2016/06/03. New Address: 8 Cold Harbour Cold Harbour Great Hinton Trowbridge Wiltshire BA14 6DA. Previous address: Hillside 8 Cold Harbour Great Hinton Nr Trowbridge Wiltshire BA14 6DA filed on: 3rd, June 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/07, no shareholders list filed on: 29th, May 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/07, no shareholders list filed on: 22nd, May 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/07, no shareholders list filed on: 9th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/05/01 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/07, no shareholders list filed on: 25th, May 2012 \| annual return	Free Download (7 pages)
CH01	On 2012/05/01 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/09 from Rowden Farm Rowden Lane Bradford on Avon Wilts BA15 2AB filed on: 9th, May 2012 \| address	Free Download (2 pages)
TM01	2012/04/20 - the day director's appointment was terminated filed on: 20th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/07 filed on: 23rd, August 2011 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/07 filed on: 14th, December 2010 \| annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/05/16 Secretary appointed filed on: 16th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, March 2008 \| accounts	Free Download (7 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (7 pages)
288b	On 2007/07/25 Secretary resigned;director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/25 Secretary resigned;director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (3 pages)
288a	On 2006/12/01 New secretary appointed;new director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/01 New secretary appointed;new director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288b	On 2006/10/05 Secretary resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/05 Secretary resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed the down residents management co mpany LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the down residents management co mpany LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/29 Secretary resigned;director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/29 Secretary resigned;director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New secretary appointed;new director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/29 New secretary appointed;new director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/11/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 29th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 29th, November 2005 \| address	Free Download (1 page)
288b	On 2005/04/05 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/05 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (27 pages)

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