Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Rock Channel Quay Management Company Limited
- Incorporated
- 12 November 1987 (39 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Valerie Cecelia WarrenStephen SmithPatti Steeples
- Accounts type
- Total exemption full
- Region
- South East
- Address
- AbingworthNew England LaneRyeTN31 7NT
Officers 6 active
Officer details are public data from the Companies House register.
Warren, Susan Valerie Cecelia
Director · Appointed 19 October 2026
British
Born March 1947 (79)
Andrews, David
Secretary · Appointed 4 September 2024
Smith, Stephen
Director · Appointed 4 September 2024
British
Born November 1967
Steeples, Patti
Director · Appointed 4 September 2024
British
Born October 1947 (79)
Styles Smith, Helen
Director · Appointed 4 September 2024
British
Born November 1968
Medlik, Helena
Director · Appointed 18 October 2023
British
Born August 1956 (70)
Officer history (38 former)
19 October 2026
Appointed Warren, Susan Valerie Cecelia as Director
19 October 2026
Resigned Royle, Christopher John as Director
9 September 2026
21 January 2025
Appointed Royle, Christopher John as Director
17 December 2024
Resigned Pook, Wendy as Director
4 September 2024
Appointed Andrews, David as Secretary
4 September 2024
Appointed Smith, Stephen as Director
4 September 2024
Appointed Steeples, Patti as Director
4 September 2024
Appointed Styles Smith, Helen as Director
4 September 2024
13 February 2024
Resigned Warley, Jeffrey Norman as Secretary
18 October 2023
Appointed Pook, Wendy as Director
18 October 2023
Appointed Medlik, Helena as Director
17 October 2023
17 October 2023
Resigned Warren, Susan Valerie Cecelia as Director
5 September 2023
Resigned Le Hane, Peter as Director
5 September 2023
Resigned Cottell, Allen Hugh as Director
17 July 2023
15 September 2022
Appointed Le Hane, Peter as Director
11 September 2022
17 September 2021
20 August 2021
4 June 2021
Resigned Freitag, Helmut as Director
24 September 2019
Appointed Warren, Susan Valerie Cecelia as Director
24 September 2019
Appointed Freitag, Helmut as Director
21 July 2019
Resigned Pook, Jeremy Leslie as Director
18 September 2018
Appointed Warley, Jeffrey Norman as Secretary
18 September 2018
Resigned Royle, John Clive as Secretary
27 August 2014
Resigned Bowerman, Kenneth Henry as Director
27 August 2014
Appointed Pook, Jeremy Leslie as Director
26 August 2014
Appointed Cottell, Allen Hugh as Director
18 September 2013
Resigned Pook, Jeremy Leslie as Director
17 September 2013
Appointed Pook, Jeremy Leslie as Director
17 September 2013
Resigned Warley, Jeffrey Norman as Director
20 September 2012
20 September 2012
14 September 2005
14 September 2005
Resigned Taylor, Richard Dorrien as Director
8 September 2004
Appointed Bowerman, Kenneth Henry as Director
8 September 2004
Resigned Kemkers, Josephine Ann as Director
18 October 2003
Resigned Rockmore, Daniel Anthony as Director
9 July 2003
Resigned King, Valerie Margaret as Director
9 July 2003
Resigned Royle, John Clive as Director
21 August 2002
Appointed Kemkers, Josephine Ann as Director
22 August 2001
Appointed Warley, Jeffrey Norman as Director
22 August 2001
Appointed Rockmore, Daniel Anthony as Director
22 August 2001
Appointed Taylor, Richard Dorrien as Director
26 June 2001
Resigned Griffith, Michael as Director
15 June 2000
Appointed Griffith, Michael as Director
15 June 2000
Appointed King, Valerie Margaret as Director
15 June 2000
Resigned Freitag, Helmut Fritz as Director
6 July 1999
Resigned Fisher, Shelagh Dorcas as Director
6 July 1999
Appointed Royle, John Clive as Director
6 July 1999
Appointed Royle, John Clive as Secretary
6 July 1999
Resigned Warley, Jeffrey Norman as Secretary
6 July 1999
Resigned Bowerman, Kenneth Henry as Director
19 June 1998
Appointed Freitag, Helmut Fritz as Director
31 August 1997
Resigned Heasman, Francesca Lesley Melicent as Director
15 June 1997
Resigned Kemkers, Josephine Ann as Director
15 June 1997
Appointed Heasman, Francesca Lesley Melicent as Director
14 October 1996
Appointed Bowerman, Kenneth Henry as Director
9 September 1996
Resigned Gibbs, Stanley George as Director
30 June 1996
Resigned Warley, Jeffrey Norman as Director
30 January 1996
Appointed Fisher, Shelagh Dorcas as Director
8 December 1995
Appointed Kemkers, Josephine Ann as Director
8 December 1995
22 October 1994
Resigned Cooper, Kenneth Paul as Director
17 October 1994
Appointed Warley, Jeffrey Norman as Secretary
17 October 1994
17 October 1994
Appointed Warley, Jeffrey Norman as Director
1 October 1992
Appointed Cooper, Kenneth Paul as Director
1 October 1992
1 October 1992
1 October 1992
Resigned Gibbs, Stanley George as Secretary
30 September 1992
Resigned Kingswood, Harold Maurice as Director
19 January 1992
Appointed Gibbs, Stanley George as Secretary
19 January 1992
Appointed Gibbs, Stanley George as Director
19 January 1992
Resigned Morhen, Linda Mary as Secretary
19 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 17 July 2026 | Replacement filing for the appointment of a director |
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