ROCHMERE COUNTRY PARK MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 04440599
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address EDDISONS LIV, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 18 . The most likely internet sites of ROCHMERE COUNTRY PARK MANAGEMENT COMPANY LIMITED are www.rochmerecountryparkmanagementcompany.co.uk, and www.rochmere-country-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rochmere Country Park Management Company Limited is a Private Limited Company. The company registration number is 04440599. Rochmere Country Park Management Company Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Rochmere Country Park Management Company Limited is Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. The cash in hand is £0.02k. It is £0k against last year. . MCCARTHY, Danielle Clare is a Secretary of the company. CARROLL, Anthony Colin is a Director of the company. HICKMAN, Mary Elaine is a Director of the company. RICKMAN, Naomi is a Director of the company. Secretary ASTLEY, Stewart John has been resigned. Secretary FARRELL, Anthony Paul has been resigned. Secretary HEALD, Alexandra Fay has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary MURPHY, Helena has been resigned. Secretary WILLANS, Michael David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASTLEY, Stewart John has been resigned. Director DIGGINS, Melvyn John has been resigned. Director ESSEX, Margaret Ethel has been resigned. Director MARREN, Kevin John has been resigned. Director TINKLER, Andrew has been resigned. Director WHALAN, Samantha has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


rochmere country park management company Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCARTHY, Danielle Clare
Appointed Date: 02 September 2014

Director
CARROLL, Anthony Colin
Appointed Date: 22 April 2013
81 years old

Director
HICKMAN, Mary Elaine
Appointed Date: 26 April 2007
71 years old

Director
RICKMAN, Naomi
Appointed Date: 04 July 2012
50 years old

Resigned Directors

Secretary
ASTLEY, Stewart John
Resigned: 24 November 2003
Appointed Date: 16 May 2002

Secretary
FARRELL, Anthony Paul
Resigned: 15 October 2007
Appointed Date: 24 November 2003

Secretary
HEALD, Alexandra Fay
Resigned: 13 January 2012
Appointed Date: 17 May 2010

Secretary
MORLEY, Sharon Tracey
Resigned: 30 September 2010
Appointed Date: 01 August 2009

Secretary
MURPHY, Helena
Resigned: 01 September 2014
Appointed Date: 13 January 2012

Secretary
WILLANS, Michael David
Resigned: 01 August 2009
Appointed Date: 21 May 2009

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 May 2009
Appointed Date: 16 May 2008

Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 16 May 2008
Appointed Date: 15 October 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

Director
ASTLEY, Stewart John
Resigned: 07 May 2003
Appointed Date: 16 May 2002
55 years old

Director
DIGGINS, Melvyn John
Resigned: 23 January 2014
Appointed Date: 24 November 2003
71 years old

Director
ESSEX, Margaret Ethel
Resigned: 23 January 2014
Appointed Date: 04 July 2007
78 years old

Director
MARREN, Kevin John
Resigned: 24 November 2003
Appointed Date: 16 May 2002
65 years old

Director
TINKLER, Andrew
Resigned: 23 January 2014
Appointed Date: 24 November 2003
50 years old

Director
WHALAN, Samantha
Resigned: 30 April 2005
Appointed Date: 11 August 2003
49 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 16 May 2002

ROCHMERE COUNTRY PARK MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Sep 2016
Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
13 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 18

13 Jul 2016
Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 13 July 2016
04 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 66 more events
25 Jun 2002
Director resigned
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
25 Jun 2002
Registered office changed on 25/06/02 from: 12 york place leeds west yorkshire LS1 2DS
16 May 2002
Incorporation