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ROCINANTE PROPERTY MANAGEMENT LTD

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

This company is commonly known as Rocinante Property Management Ltd. The company was founded 7 years ago and was given the registration number 10501542. The firm's registered office is in HOCKLIFFE. You can find them at Unit 15, Hockliffe Business Park, Hockliffe, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCINANTE PROPERTY MANAGEMENT LTD
Company Number:10501542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 15, Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, England, MK1 1BA

Secretary29 November 2016Active
9 Menday Gardens, Wavendon, Milton Keynes, England, MK17 8AH

Director05 March 2022Active
Suite 2, Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, England, MK1 1BA

Director29 November 2016Active
Laurel Cottage, 40 Tilsworth Road, Stanbridge, England, LU7 9JA

Director05 March 2022Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director29 November 2016Active

People with Significant Control

Mrs Jacqueline Susan Sage-Passant
Notified on:30 November 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Suite 2, Douglas House, Milton Keynes, England, MK1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-05-20Capital

Capital allotment shares.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-19Capital

Capital name of class of shares.

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2021-06-19Incorporation

Memorandum articles.

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2021-06-19Resolution

Resolution.

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2021-06-19Capital

Capital allotment shares.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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