Roke Lane Management Company Limited

Active06045680 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Peter Jack Wheeler
Alan Dowthwaite
Hital Prakash Desai
Controlled by
Benjamin Peter Jack Wheeler
Alan Dowthwaite
Hital Prakash Desai
Accounts type
Micro entity
Region
South East
Address
Unit 4 Ardington Courtyard Roke Lane
Witley
Godalming
GU8 5NF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wheeler, Benjamin Peter Jack
Director · Appointed 24 March 2026
British
Born May 2001 (25)
Dowthwaite, Alan
Director · Appointed 30 November 2025
British
Born January 1960 (66)
Desai, Hital Prakash
Director · Appointed 19 June 2024
British
Born January 1980 (46)
Maris, Amy
Director · Appointed 13 April 2022
British
Born February 1998 (28)
Mcconkey, Niall Andrew
Director · Appointed 1 November 2012
British
Born January 1963 (63)
Woodgate, James
Director · Appointed 1 November 2012
British
Born May 1972 (54)
Officer history (7 former)
24 March 2026
Appointed Wheeler, Benjamin Peter Jack as Director
30 November 2025
Appointed Dowthwaite, Alan as Director
30 November 2025
Resigned Palmer, Ellen as Director
30 November 2025
Resigned Arnot, Jenny as Director
19 June 2024
Appointed Desai, Hital Prakash as Director
19 June 2024
Resigned Trinder, Caroline Yvonne Maria as Director
13 April 2022
Appointed Maris, Amy as Director
13 April 2022
Resigned Rodmell, Christopher Francis as Director
15 October 2013
Resigned Elsmore, Richard Bruce as Director
15 October 2013
Resigned Marriott, Jack as Secretary
1 November 2012
Appointed Arnot, Jenny as Director
1 November 2012
Appointed Trinder, Caroline Yvonne Maria as Director
1 November 2012
Appointed Palmer, Ellen as Director
1 November 2012
Appointed Rodmell, Christopher Francis as Director
1 November 2012
Resigned Elsmore, Richard Bruce as Secretary
1 November 2012
Appointed Woodgate, James as Director
1 November 2012
Appointed Mcconkey, Niall Andrew as Director
15 September 2008
Appointed Elsmore, Richard Bruce as Secretary
9 January 2007
Appointed Marriott, Jack as Secretary
9 January 2007
Appointed Elsmore, Richard Bruce as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Benjamin Peter Jack Wheeler
Individual · Notified 23 January 2026
Has significant influence or control
British
Born May 2001 (25)
Alan Dowthwaite
Individual · Notified 30 November 2025
Has significant influence or control
British
Born January 1960 (66)
Hital Prakash Desai
Individual · Notified 19 June 2024
Has significant influence or control
British
Born January 1980 (46)
Amy Maris
Individual · Notified 13 April 2022
Has significant influence or control
British
Born February 1998 (28)
Niall Andrew Mcconkey
Individual · Notified 1 January 2017
Has significant influence or control
British
Born January 1963 (63)
James Woodgate
Individual · Notified 1 January 2017
Has significant influence or control
British
Born May 1972 (54)
Former controllers (4)
30 November 2025
Ceased Ellen Palmer — Has significant influence or control
30 November 2025
Ceased Jenny Arnot — Has significant influence or control
19 June 2024
Ceased Caroilne Trinder — Has significant influence or control
13 April 2022
Ceased Christopher Francis Rodmell — Has significant influence or control

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£23£51£56£58£79£122
Creditors (< 1 year)£45£50£52£73£116
Net Current Assets£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
7 May 2026Notification of a person with significant control
27 April 2026Confirmation statement with updates27 April 2026
30 March 2026Appointment of a director
31 December 2025Cessation of a person with significant control
Show all recent filings

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