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 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 CRANMORE WAY
LONDON
N10 3TP

TRADING ADDRESSES

10 Cranmore Way
LONDON
N10 3TP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45.2k

114.92%

TOTAL LIABILITIES

£37.2k

0.64%

NET ASSETS

£45.2k

114.92%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
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

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45.2k

114.92%

TOTAL LIABILITIES

£37.2k

0.64%

NET ASSETS

£45.2k

114.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA SPUNGIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HOWARD BISSELL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY LAMBERT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY HARRISON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. BROWNING	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.R. GARDNER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER MILLER & JANE MILLER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLEN HOGBEN & JULIA HOFFBRAND	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BARR & JOHANNA MORGAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE SAUNDERS & GERALD SAUNDERS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY BOOTH & JOAN BOOTH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONETTA HILTON & FRANK HILTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA BRAITHWAITE & JOHN BRAITHWAITE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY BARNES & NORMA BARNES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY ROMISCHE-CLAY & ELIZABETH ROMISCHE-CLAY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY SEEMUNGAL & MARIAN MARCHITELLI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT MOFFATT & FIONA MOFFATT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN LERNER & MARLENE LERNER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE BRIGGS & GAY BRIGGS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL TARN & KEITH TARN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN MANOHARAN & AMIRTHANANDAN MANOHARAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES NICHOLAS PULLAN & DIANE JILL PULLAN & HARRY PULLAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRITH & MARGARET FRITH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LITTLEFAIR & SALLY LITTLEFAIR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE CLARKE & GARRY CLARKE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE JILL PULLAN & HARRY PULLAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIK KRACMAR & SAM KRACMAR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON WILEY & ANIELA WILEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CLARKE & RACHEL CLARKE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY JENNER & HOWARD JENNER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CURRIE & ANGUS MACQUEEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK BELLAMY & BRIDGET BELLAMY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN MADDEN & GLENYS VALERIE EVANS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM SUMMERS & JOHANNA SUMMERS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDI LIANE BEATTIE & STEVEN MICHAEL BEATTIE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JENKINS & FRANCES DANKELS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STEPHENS & SUSAN THOMPSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGRID HORTON & RICHARD HORTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IWAN MORGAN & TERESA BALL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DUGGAN & PATRICIA DUGGAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LARNEY & PEARL LARNEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE STEVENS & MICHAEL STOCKS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET HOWE & STEVE HOWE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL HELLIER & ROBERT HELLIER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANN TALJAARD & JANET TALJAARD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN COTTERELL & MIRIAM COTTERELL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LAIRD & VIVIAN WOOD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE PARKER & DAVID PARKER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA STILITZ & IVOR STILITZ	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY HORNCASTLE & STEVEN HORNCASTLE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC WALTERS & MANDY WALTERS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET BEVERIDGE & JAMES BEVERIDGE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET GENIN & TERRY GENIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY GILLIAN GAINE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA BENN-WROE & PAUL WROE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ROBERT BLECKLEY & PATRICIA BLECKLEY & VALERIE JEAN THOMPSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE CHALMERS & JOHN HAYWARD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CAPALDI & MARGARET ELAINE COLLINS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH WARD & NICOLA CAPELLI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROOKFIELD GARDEN VILLAGE LTD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY ELTON TRAVERS & PAMELA JANE ANN TRAVERS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSS BUBLEY & KATE NEWMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PALMER & LOUISE PALMER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ROSENHEIM & STEPHANIE ROSENHEIM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY BLUESTONE & STEPHEN BLUESTONE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALON CASPI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES APPLEYARD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN BLAKE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN RICKARD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN SHAFRAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH GLEN JACK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN WILDER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ITA O'DONOVAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE SAWFORD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE NICKLESS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SINGLETON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STANLEY DURHAM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MARK CUMMINGS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN EVANS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Robert Wiley 20/07/2011 - Present (13 years and 4 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pearl Larney 10/09/2018 - Present (6 years and 2 months) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Logan Jack 24/04/2024 - Present (7 months) Born in Sep 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen James Horncastle 29/04/2024 - Present (6 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Penny Chalmers 29/04/2024 - Present (6 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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: 19/09/2024	Event: New Accounts filed
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: Katharine Parker (918974917) has left the board
Date: 17/09/2018	Event: Stephanie Patricia Cummings (917861959) has left the board
Date: 17/09/2018	Event: TWM CORPORATE SERVICES LIMITED (910122656) 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: TWM CORPORATE SERVICES LIMITED (918329903) has left the board
Date: 09/07/2015	Event: New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed
Date: 28/01/2015	Event: New Annual Return filed

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ROOKFIELD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45.2k

£37.2k

£45.2k

People Overview

7

13

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45.2k

£37.2k

£45.2k

Accounts

People Overview

7

13

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™