ROOKFIELD GARDEN VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
ROOKFIELD GARDEN VILLAGE LIMITED
COMPANY NUMBER
00130824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/1913
(111 years and 4 months old)
WEBSITE
www.rookfield.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG17 9DL
Weavers House
Weavers Lane
Inkpen
HUNGERFORD
RG17 9DL
1 Rutland Road
Walkern
Stevenage
Hertfordshire
SG2 7RG
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 |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Paul Owen Rogers (916717938) Appointed |
Credit Risk Overview
Want to learn more about ROOKFIELD GARDEN VILLAGE 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 GARDEN VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKFIELD GARDEN VILLAGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/1992 - Present (32 years and 9 months) Secretary: 25/03/1992 - Present (32 years and 9 months) Born in May 1943 (age: 81) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/10/2012 - Present (12 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Nicholas Charles Carruthers Freeman 01/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Paul Owen Rogers (916717938) Appointed |
| 15/05/2024 | New Board Member Gareth Jack Burroughes (932294923) Appointed |
| 06/11/2023 | New Company Secretary Nicholas Charles Carruthers Freeman (931544237) Appointed |
| 26/09/2023 | Roger Frederic Gullen (925724851) has left the board |
| 26/09/2023 | Roger Frederic Gullen (901096562) has left the board |
| 04/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 10/04/2019 | New Company Secretary Roger Frederic Gullen (925724851) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 13/12/2016 | Cherry Anne Carruthers Kennedy (902584628) has left the board |
| 13/12/2016 | New Board Member Robin Moore Sloane Kennedy (912399388) Appointed |
| 07/11/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | David Mark Tatlow (900909527) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | David Mark Tatlow (900909527) has left the board |
| 21/05/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 11/12/2012 | New Board Member Roger Frederic Gullen (901096562) Appointed |
| 11/12/2012 | New Board Member Nicholas Charles Carruthers Freeman (917420824) Appointed |
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