ROOKLEY HOLD LIMITED
Active - Accounts Filed
General Information
NAME
ROOKLEY HOLD LIMITED
COMPANY NUMBER
07921974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
24/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
Telephone: 02039109741
TPS: No
Main Road
Rookley
Ventnor
Isle of Wight
PO38 3LU
Telephone: 0537000
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
Telephone: 0537000
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 |
|---|---|---|
| AG HOLIDAY PARKS UK LIMITED | Active - Accounts Filed | View Report |
| ROOKLEY HOLD LIMITED | Active - Accounts Filed | View Report |
| ROOKLEY FREEHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROOKLEY HOLD 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 ROOKLEY HOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKLEY HOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (3 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
24/01/2012 - Present (12 years and 11 months) Born in May 1979 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
24/01/2012 - 05/05/2017 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
24/01/2012 - Present (12 years and 11 months) Born in Feb 1967 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | Mark Robert Maduras (923178852) has left the board |
| 02/12/2021 | New Board Member Greg Lashley (912716869) Appointed |
| 02/12/2021 | New Board Member Carl Anthony Castledine (912716867) Appointed |
| 02/12/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 01/12/2021 | Anuj Kumar Mittal (916860385) has left the board |
| 01/12/2021 | Thomas John Lewis Rowley (923178831) has left the board |
| 01/12/2021 | Michael William Diana (920274091) has left the board |
| 17/05/2021 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 14/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 23/05/2017 | AERIE CAPITAL PARTNERS LLP (916615271) has left the board |
| 23/05/2017 | Dustin James McGivern (913351564) has left the board |
| 23/05/2017 | James Robert Elton (917418711) has left the board |
| 23/05/2017 | New Board Member Anuj Kumar Mittal (923179022) Appointed |
| 23/05/2017 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 23/05/2017 | New Board Member Thomas John Lewis Rowley (923178831) Appointed |
| 23/05/2017 | New Board Member Michael William Diana (920274091) Appointed |
| 08/04/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 02/03/2015 | Guy Michael L'estrange Gillon (915424992) has left the board |
| 12/02/2015 | AERIE CAPITAL PARTNERS LLP (916615171) has left the board |
| 12/02/2015 | New Company Secretary AERIE CAPITAL PARTNERS LLP (916615271) Appointed |
| 05/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 03/10/2013 | New Board Member James Robert Elton (917418711) Appointed |
| 03/10/2013 | James Robert Elton (905568944) has left the board |
| 03/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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