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ROAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roak Limited. The company was founded 18 years ago and was given the registration number 05783761. The firm's registered office is in FARNHAM. You can find them at 14 Farnham Business Centre, Dogflud Way, Farnham, Surrey. This company's SIC code is 43120 - Site preparation.

Company Information

Name:ROAK LIMITED
Company Number:05783761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:14 Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Farnham Business Centre, Dogflud Way, Farnham, GU9 7UP

Director12 March 2016Active
14, Farnham Business Centre, Dogflud Way, Farnham, United Kingdom, GU9 7UP

Secretary18 April 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 April 2006Active
32 Hazel Road, Farnham, GU9 7BW

Director18 April 2006Active
14, Farnham Business Centre, Dogflud Way, Farnham, GU9 7UP

Director03 February 2014Active
11, Fullers Road, Roweldge, GU10 4BP

Director30 April 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 April 2006Active

People with Significant Control

Mr David Epps
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:14, Farnham Business Centre, Farnham, GU9 7UP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage satisfy charge full.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-02-10Officers

Termination director company with name termination date.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint person director company with name date.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Termination director company with name.

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2014-04-15Officers

Appoint person director company with name.

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