opendata.bot
Company number
05644249

39 ROCKS LANE MANAGEMENT COMPANY LIMITED

Officer · HUMAN, Keith and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
39 ROCKS LANE MANAGEMENT COMPANY LIMITED
Company number
05644249
Registered office
42 GAINSBOROUGH ROAD, RICHMOND, TW9 2EA, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2005
Status
Active
Age
20 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

Officers

3 active · 3 resigned

secretary
Appointed 05/12/2005
Active
director
Appointed 05/12/2005
Active
director
Appointed 13/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Bethany Naylor-Smith
holds 25–50% of voting rights
Notified 13/01/2026
Miss Emma Smith
owns 25–50% of shares
Notified 11/05/2021
Miss Nicola Valerie Bennett
has significant influence or control
Notified 01/11/2016
Miss Nicola Valerie Bennett
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/01/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Bethany Naylor-Smith
born 11/1998 · England holds 25–50% of votes Notified 13/01/2026
Miss Emma Smith
born 10/1977 · United Kingdom owns 25–50% of shares Control ended 13/11/2025
Miss Nicola Valerie Bennett
born 09/1969 · England has significant influence or control Control ended 29/05/2018 Controls 15 companies
Miss Nicola Valerie Bennett
born 09/1969 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 21/03/2019 Controls 15 companies

Serving officers

secretary Appointed 05/12/2005
director Appointed 05/12/2005
director Appointed 13/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control added Miss Bethany Naylor-Smith
13/01/2026 Director appointed NAYLOR-SMITH, Bethany
13/11/2025 Person with significant control ceased Miss Emma Smith
13/11/2025 Director resigned SMITH, Emma Kate
11/05/2021 Person with significant control added Miss Emma Smith
07/12/2020 Director resigned NEAME, Gregory Stephen
21/03/2019 Person with significant control ceased Miss Nicola Valerie Bennett
29/05/2018 Person with significant control ceased Miss Nicola Valerie Bennett
01/01/2018 Person with significant control added Miss Nicola Valerie Bennett
01/11/2016 Person with significant control added Miss Nicola Valerie Bennett
01/01/2016 Director appointed NEAME, Gregory Stephen
01/01/2009 Director resigned NEAME, Denyse Margaret
05/12/2005 Director appointed SMITH, Emma Kate
05/12/2005 Director appointed NEAME, Denyse Margaret
05/12/2005 Director appointed HUMAN, Nichola Ann
05/12/2005 Secretary appointed HUMAN, Keith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0
back to profit
-1
Net assets 0
back to profit
-1
Employees (avg) 0 0

Documents for 39 ROCKS LANE MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 39 ROCKS LANE MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 39 ROCKS LANE MANAGEMENT COMPANY LIMITED is 05644249.
Where is 39 ROCKS LANE MANAGEMENT COMPANY LIMITED registered?
The registered office is 42 GAINSBOROUGH ROAD, RICHMOND, TW9 2EA, ENGLAND.
Who runs 39 ROCKS LANE MANAGEMENT COMPANY LIMITED?
HUMAN, Keith is listed among the officers of 39 ROCKS LANE MANAGEMENT COMPANY LIMITED.
What is the SIC code of 39 ROCKS LANE MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 39 ROCKS LANE MANAGEMENT COMPANY LIMITED?
Miss Bethany Naylor-Smith is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of 39 ROCKS LANE MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 39 ROCKS LANE MANAGEMENT COMPANY LIMITED (05644249)

39 ROCKS LANE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 5 December 2005 and registered in the United Kingdom under company number 05644249. Its registered office is at 42 GAINSBOROUGH ROAD, RICHMOND, TW9 2EA, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Miss Bethany Naylor-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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