Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Roquebrune Management Limited
- Incorporated
- 18 April 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher Eugene LipshamYoshiko Pickard
- Owned by
- Terence Alan Boley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- ZayatLeafy GroveKestonBR2 6AH
Officers 4 active
Officer details are public data from the Companies House register.
Lipsham, Christopher Eugene
Director · Appointed 20 December 2024
British
Born April 1974 (52)
Pickard, Yoshiko
Director · Appointed 24 April 2019
Japanese
Born August 1955 (71)
Boley, Terence Alan
Secretary · Appointed 9 May 2015
Director · Appointed 18 April 2012
British
Born May 1936 (90)
Officer history (3 former)
20 December 2024
Appointed Lipsham, Christopher Eugene as Director
20 December 2024
15 April 2020
15 April 2020
Resigned Mcgeorge, Andrew Rees as Director
24 April 2019
Appointed Pickard, Yoshiko as Director
9 May 2015
Appointed Boley, Terence Alan as Secretary
9 May 2015
Resigned Crone, John Edward Straker as Secretary
18 April 2012
18 April 2012
Appointed Crone, John Edward Straker as Secretary
18 April 2012
Appointed Mcgeorge, Andrew Rees as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Eugene Lipsham
Individual · Notified 20 December 2024
Has significant influence or control
British
Born April 1974 (52)
Yoshiko Pickard
Individual · Notified 24 April 2019
Holds 25–50% of voting rights
Japanese
Born August 1955 (71)
British
Born May 1936 (90)
Former controllers (2)
20 December 2024
15 April 2020
Ceased Andrew Rees Mcgeorge — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 8 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 23 April 2025 | Notification of a person with significant control | |||
| 18 January 2025 | Cessation of a person with significant control |
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