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ROKE MANOR RESEARCH LIMITED - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 00267550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roke Manor
- Old Salisbury Lane
- Romsey
- Hampshire
- SO51 0ZN Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN UK
Management
- Managing Directors
- COOPER, Ian Charles
- ELLARD, Sarah Louise
- MACGREGOR, Paul
- ORD, Michael
- MORTENSEN, James Stephen Mccready
- Company secretaries
- ELLARD, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-08-06
- Age Of Company 1932-08-06 91 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Chemring Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLESSEY RESEARCH ROKE MANOR LIMITED
- Legal Entity Identifier (LEI)
- 213800E1YYPSOTAIWC10
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2015-03-18
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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ROKE MANOR RESEARCH LIMITED Company Description
- ROKE MANOR RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 00267550. Its current trading status is "live". It was registered 1932-08-06. It was previously called PLESSEY RESEARCH ROKE MANOR LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2015-03-18.It can be contacted at Roke Manor .
Get ROKE MANOR RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roke Manor Research Limited - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
- 1932-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-13) - TM01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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confirmation-statement-with-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
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cessation-of-a-person-with-significant-control (2023-09-06) - PSC07
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notification-of-a-person-with-significant-control (2023-09-06) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-02-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-22) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-02-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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accounts-with-accounts-type-full (2019-02-27) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-25) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-25) - MR04
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2017-03-10) - AA
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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change-person-director-company-with-change-date (2017-01-03) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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accounts-with-accounts-type-full (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-10) - CH01
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change-person-secretary-company-with-change-date (2014-12-10) - CH03
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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accounts-with-accounts-type-full (2014-08-08) - AA
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-07) - TM01
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termination-director-company-with-name (2012-09-20) - TM01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-08-02) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-director-company-with-name (2012-11-07) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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legacy (2011-01-19) - MG02
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termination-director-company-with-name (2011-06-13) - TM01
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change-account-reference-date-company-previous-extended (2011-11-24) - AA01
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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resolution (2010-08-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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termination-secretary-company-with-name (2010-10-05) - TM02
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-10-05) - SH01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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appoint-person-director-company-with-name (2010-10-11) - AP01
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resolution (2010-11-25) - RESOLUTIONS
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memorandum-articles (2010-11-25) - MEM/ARTS
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legacy (2010-11-30) - MG01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-13) - RESOLUTIONS
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legacy (2009-03-24) - 288c
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legacy (2009-03-26) - 363a
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legacy (2009-03-25) - 288c
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auditors-resignation-company (2009-04-04) - AUD
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auditors-resignation-company (2009-04-24) - AUD
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accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288a
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legacy (2008-04-05) - 363a
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legacy (2008-04-02) - 288b
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accounts-with-accounts-type-full (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 88(2)R
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-04-29) - 88(2)R
-
legacy (2007-08-10) - 287
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legacy (2007-09-14) - 288a
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legacy (2007-09-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-02-07) - 288a
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resolution (2006-03-07) - RESOLUTIONS
-
legacy (2006-03-30) - 288c
-
legacy (2006-03-31) - 363a
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legacy (2006-04-26) - 88(2)R
-
legacy (2006-09-20) - 288c
-
legacy (2006-11-27) - 288b
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legacy (2006-10-25) - 88(2)R
-
legacy (2006-11-27) - 288a
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legacy (2006-10-20) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-28) - 88(2)R
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
-
legacy (2005-11-18) - 288c
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legacy (2005-10-26) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 288b
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-10-27) - 88(2)R
-
legacy (2004-01-25) - 288a
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accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-12-22) - 288a
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legacy (2004-04-23) - 88(2)R
-
legacy (2004-04-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 88(2)R
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legacy (2003-07-21) - 363a
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legacy (2003-04-26) - 363a
-
legacy (2003-04-18) - 88(2)R
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accounts-with-accounts-type-full (2003-04-04) - AA
-
legacy (2003-03-04) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-13) - AA
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-08-21) - 363a
-
legacy (2002-10-30) - 88(2)R
-
legacy (2002-05-29) - 288b
keyboard_arrow_right 2001
-
resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-20) - 288a
-
legacy (2001-06-20) - 123
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accounts-with-accounts-type-full (2001-01-23) - AA
-
legacy (2001-06-20) - 122
-
legacy (2001-07-17) - 363a
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resolution (2001-08-08) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-08) - AA
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legacy (2000-08-24) - 363a
keyboard_arrow_right 1999
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resolution (1999-10-29) - RESOLUTIONS
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legacy (1999-07-13) - 363a
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-11) - 287
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legacy (1998-04-24) - 288a
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accounts-with-accounts-type-full (1998-03-18) - AA
-
legacy (1998-05-11) - 288a
-
legacy (1998-07-17) - 363a
-
legacy (1998-09-07) - 288c
-
legacy (1998-04-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-28) - 288b
-
legacy (1997-10-28) - 353
-
legacy (1997-07-25) - 363s
-
legacy (1997-03-03) - 288b
-
legacy (1997-03-03) - 288a
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accounts-with-accounts-type-full (1997-02-17) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 363s
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auditors-resignation-company (1996-06-13) - AUD
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accounts-with-accounts-type-full (1996-02-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-22) - AA
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-02) - AA
-
legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-26) - 363s
-
accounts-with-accounts-type-full (1993-02-13) - AA
-
legacy (1993-11-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 363s
-
memorandum-articles (1992-06-22) - MEM/ARTS
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accounts-with-accounts-type-full (1992-03-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 225(1)
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accounts-with-accounts-type-full (1991-02-07) - AA
-
legacy (1991-04-30) - 287
-
legacy (1991-04-30) - 288
-
resolution (1991-05-07) - RESOLUTIONS
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memorandum-articles (1991-05-07) - MEM/ARTS
-
legacy (1991-09-10) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
-
legacy (1990-03-19) - 288
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memorandum-articles (1990-03-28) - MEM/ARTS
-
legacy (1990-03-29) - 123
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certificate-change-of-name-company (1990-04-10) - CERTNM
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resolution (1990-05-18) - RESOLUTIONS
-
legacy (1990-07-20) - 88(2)O
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statement-of-affairs (1990-07-20) - SA
-
legacy (1990-07-24) - 288
-
legacy (1990-08-02) - 288
-
legacy (1990-08-08) - 288
-
legacy (1990-12-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-24) - AA
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resolution (1989-11-27) - RESOLUTIONS
-
legacy (1989-12-06) - 288
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-31) - 363
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accounts-with-made-up-date (1988-08-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-20) - 288
-
legacy (1987-05-01) - 288
-
legacy (1987-09-03) - 363
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accounts-with-made-up-date (1987-08-21) - AA
-
legacy (1987-05-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-11) - GAZ(U)
-
legacy (1986-09-02) - 363
-
legacy (1986-08-08) - 288
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accounts-with-accounts-type-full (1986-08-01) - AA
-
resolution (1986-07-09) - RESOLUTIONS
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certificate-change-of-name-company (1986-07-02) - CERTNM
keyboard_arrow_right 1932
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incorporation-company (1932-08-06) - NEWINC