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- ROOKFIELD MANAGEMENT LIMITED
ROOKFIELD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ROOKFIELD MANAGEMENT LIMITED
COMPANY NUMBER
07479351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/12/2010
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N10 3TP
10 Cranmore Way
LONDON
N10 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Company Secretary Debbie Cunliffe (932313366) Appointed |
Date: 21/05/2024 | Event: New Board Member James Sutherland Beveridge (924729909) Appointed |
Date: 21/05/2024 | Event: New Board Member Stephen James Horncastle (913507302) Appointed |
Credit Risk Overview
Want to learn more about ROOKFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOKFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2011 - Present (13 years and 1 months) Born in Mar 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2018 - Present (5 years and 11 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2024 - Present (4 months) Born in Sep 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2024 - Present (3 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
29/04/2024 - Present (3 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Company Secretary Debbie Cunliffe (932313366) Appointed |
Date: 21/05/2024 | Event: New Board Member James Sutherland Beveridge (924729909) Appointed |
Date: 21/05/2024 | Event: New Board Member Stephen James Horncastle (913507302) Appointed |
Date: 21/05/2024 | Event: New Board Member Penny Chalmers (932312495) Appointed |
Date: 21/05/2024 | Event: New Board Member David Aron (902306418) Appointed |
Date: 21/05/2024 | Event: New Board Member Robert Logan Jack (932313425) Appointed |
Date: 20/05/2024 | Event: Oliver David Andres Campbell (925304509) has left the board |
Date: 20/05/2024 | Event: David William Frith (916676732) has left the board |
Date: 20/05/2024 | Event: Howard Martin Tobias Jenner (919437763) has left the board |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: Ralph Kenneth Ward (915658946) has left the board |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Tim Hanison (920452566) has left the board |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Katharine Parker (918194675) has left the board |
Date: 05/12/2018 | Event: New Board Member Pearl Larney (925304510) Appointed |
Date: 05/12/2018 | Event: New Board Member Oliver Campbell (925304509) Appointed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: Change in Reg. Office |
Date: 17/09/2018 | Event: TWM CORPORATE SERVICES LIMITED (910122656) has left the board |
Date: 17/09/2018 | Event: Katharine Parker (918974917) has left the board |
Date: 17/09/2018 | Event: Stephanie Patricia Cummings (917861959) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: Roy Elton Travers (901296463) has left the board |
Date: 29/01/2016 | Event: New Board Member Tim Hanison (920452566) Appointed |
Date: 29/01/2016 | Event: New Board Member Steven Beattie (920452560) Appointed |
Date: 29/01/2016 | Event: Roy Elton Travers (901296463) has left the board |
Date: 29/01/2016 | Event: New Board Member Tim Hanison (920452566) Appointed |
Date: 29/01/2016 | Event: New Board Member Steven Beattie (920452560) Appointed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
Date: 09/07/2015 | Event: TWM CORPORATE SERVICES LIMITED (918329903) has left the board |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: Peter Reginald Thomas Holden (908267992) has left the board |
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