Rolle Quay Management Company (Barnstaple) Limited
- Active
- Incorporated on 14 Sep 2006
Reg Address: 103a Queens House Queen Street, Barnstaple EX32 8HJ, England
- Summary The company with name "Rolle Quay Management Company (Barnstaple) Limited" is a private-limited-guarant-nsc and located in 103a Queens House Queen Street, Barnstaple EX32 8HJ. Rolle Quay Management Company (Barnstaple) Limited is currently in active status and it was incorporated on 14 Sep 2006 (17 years 8 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rolle Quay Management Company (Barnstaple) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Leon Paul Dziurzynski | Director | 5 Sep 2023 | English | Active |
| 2 | Anthony Roberts | Director | 6 Sep 2022 | British | Resigned 19 May 2023 |
| 3 | Jeanette Garner | Director | 7 Sep 2021 | British | Active |
| 4 | Julie Veronica Harding | Director | 18 Jul 2019 | British | Resigned 12 Jul 2021 |
| 5 | Peter Charles Fowler | Director | 18 Jul 2019 | British | Active |
| 6 | Julie Veronica Harding | Director | 18 Jul 2019 | British | Active |
| 7 | Rosalyn Lesley Gibbs | Secretary | 13 Apr 2019 | - | Active |
| 8 | Edward Austen | Director | 10 Aug 2017 | British | Resigned 13 Apr 2019 |
| 9 | Lisbeth Esther Shackleton | Director | 10 Jul 2017 | British | Resigned 30 Nov 2021 |
| 10 | Lisbeth Esther Shackleton | Director | 10 Jul 2017 | British | Active |
| 11 | Derek Cummings | Secretary | 9 Feb 2016 | British | Resigned 13 Apr 2019 |
| 12 | Jayant Kumar Ganesh Sarma | Director | 21 Jul 2014 | British | Active |
| 13 | Mair Manuel | Director | 21 Jul 2014 | British | Resigned 15 Oct 2021 |
| 14 | Terence Fitzgerald Moon | Director | 21 Mar 2014 | British | Resigned 10 Jul 2017 |
| 15 | Dennis Eustace Kerrigan | Director | 28 Jan 2014 | British | Resigned 10 Jul 2017 |
| 16 | William Charles Clements | Director | 8 Jul 2013 | British | Resigned 3 Mar 2014 |
| 17 | Gerffrey Challacombe | Director | 11 Mar 2011 | English | Resigned 18 Jul 2012 |
| 18 | Lisbeth Esther Shackleton | Director | 11 Mar 2011 | British | Resigned 17 Nov 2015 |
| 19 | John Edward Bushnell | Director | 11 Mar 2011 | English | Active |
| 20 | Frederick George Taylor | Director | 11 Mar 2011 | English | Resigned 10 Oct 2012 |
| 21 | William Charles Clements | Director | 11 Mar 2011 | British | Resigned 25 Apr 2013 |
| 22 | Michael Winston Dilley | Director | 11 Mar 2011 | British | Resigned 30 Jul 2013 |
| 23 | Roderick David Baker | Secretary | 20 Oct 2008 | British | Resigned 31 Mar 2016 |
| 24 | Debra Pavitt | Director | 1 Apr 2008 | British | Resigned 11 Mar 2011 |
| 25 | Karen Lillan Anderson | Director | 26 Nov 2007 | British | Resigned 31 May 2008 |
| 26 | Peter Anthony Carpinelli | Director | 16 Jul 2007 | British | Resigned 25 Apr 2010 |
| 27 | James Morgan Hurford | Director | 25 Jun 2007 | British | Resigned 31 Dec 2007 |
| 28 | Keith Annis | Director | 25 Jun 2007 | British | Resigned 11 Mar 2011 |
| 29 | Robert James Bagshaw | Director | 25 Jun 2007 | British | Resigned 19 Oct 2007 |
| 30 | Michael Simon Blake | Director | 25 Jun 2007 | British | Resigned 14 Mar 2008 |
| 31 | Andrew James Grundy | Director | 25 Jun 2007 | British | Resigned 28 Feb 2010 |
| 32 | Stanley Gavin Hill | Director | 25 Jun 2007 | British | Resigned 11 Mar 2011 |
| 33 | Robert Douglas Sowden | Director | 25 Jun 2007 | British | Resigned 11 Mar 2011 |
| 34 | Michael Simon Blake | Director | 25 Jun 2007 | British | Resigned 14 Mar 2008 |
| 35 | Colin James Smethurst | Director | 14 Sep 2006 | British | Resigned 14 Jul 2007 |
| 36 | Graham Anthony Cope | Secretary | 14 Sep 2006 | British | Resigned 20 Oct 2008 |
| 37 | Mark Charles Harding | Director | 14 Sep 2006 | British | Resigned 13 Mar 2009 |
| 38 | Howard Thomas | Nominee Secretary | 14 Sep 2006 | - | Resigned 14 Sep 2006 |
| 39 | William Andrew Joseph Tester | Nominee Director | 14 Sep 2006 | British | Resigned 14 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 14 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rolle Quay Management Company (Barnstaple) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 14 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 9 Aug 2022 | Download PDF |
| 9 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Jul 2022 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 6 Aug 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Jul 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 22 Oct 2019 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 22 Oct 2019 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 2 Aug 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 2 Aug 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2019 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 22 Jul 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 24 Apr 2019 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 23 Apr 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 11 Feb 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 14 Sep 2018 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 14 Sep 2018 | Download PDF 1 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 5 Jun 2018 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 19 Feb 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2017 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 21 Apr 2017 | Download PDF 2 Pages |
| 36 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 21 Apr 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 31 Mar 2016 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 16 Feb 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 21 Sep 2015 | Download PDF 4 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 21 Sep 2015 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 21 Jan 2015 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 22 Sep 2014 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2014 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 31 Mar 2014 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 19 Mar 2014 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 18 Mar 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 31 Jan 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date No Member List | 29 Oct 2013 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 9 Sep 2013 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 24 Jul 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 26 Apr 2013 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 22 Jan 2013 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 15 Oct 2012 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date No Member List | 4 Oct 2012 | Download PDF 4 Pages |
| 58 | Officers - Termination Director Company With Name | 18 Jul 2012 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 24 Jan 2012 | Download PDF 3 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 4 Oct 2011 | Download PDF 5 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 30 Mar 2011 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 24 Mar 2011 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 24 Mar 2011 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 24 Mar 2011 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 24 Mar 2011 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 24 Feb 2011 | Download PDF 3 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 22 Sep 2010 | Download PDF 4 Pages |
| 73 | Officers - Change Person Secretary Company With Change Date | 21 Sep 2010 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 21 Sep 2010 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 21 Sep 2010 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 21 Sep 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 21 Sep 2010 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 22 Jul 2010 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 5 May 2010 | Download PDF 1 Pages |
| 80 | Accounts - Dormant | 4 Mar 2010 | Download PDF 3 Pages |
| 81 | Annual Return - Legacy | 17 Sep 2009 | Download PDF 4 Pages |
| 82 | Address - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
| 86 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 87 | Accounts - Dormant | 5 Dec 2008 | Download PDF 3 Pages |
| 88 | Accounts - Dormant | 5 Dec 2008 | Download PDF 3 Pages |
| 89 | Address - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 6 Jun 2008 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 26 Feb 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 2 Dec 2007 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 4 Nov 2007 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 4 Nov 2007 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 21 Aug 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Treverbyn Management Company (Plympton) Limited Mutual People: Jayant Kumar Ganesh Sarma | Active |
| 2 | Ingage Media Ltd Mutual People: Jayant Kumar Ganesh Sarma | Active |