Company Information for ROOKFIELD MANAGEMENT LIMITED
33 Cranmore Way, London, N10 3TP,
|
Company Registration Number
07479351
Private Limited Company
Active |
Company Name | |
---|---|
ROOKFIELD MANAGEMENT LIMITED | |
Legal Registered Office | |
33 Cranmore Way London N10 3TP Other companies in GU1 | |
Company Number | 07479351 | |
---|---|---|
Company ID Number | 07479351 | |
Date formed | 2010-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-21 | |
Return next due | 2025-01-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-24 09:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE PARKER |
||
TWM CORPORATE SERVICES LIMITED |
||
STEVEN MICHAEL BEATTIE |
||
STEPHANIE PATRICIA CUMMINGS |
||
DAVID WILLIAM FRITH |
||
TIM HANISON |
||
HOWARD MARTIN TOBIAS JENNER |
||
KATHARINE PARKER |
||
RALPH KENNETH WARD |
||
DONALD ROBERT WILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ELTON TRAVERS |
Director | ||
PETER REGINALD THOMAS HOLDEN |
Director | ||
DONALD ROBERT WILEY |
Company Secretary | ||
FRANK HILTON |
Director | ||
GLENYS VALERIE EVANS |
Director | ||
FIONA MARIE CURRIE |
Director |
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HIGH PINES LANE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CRANLEIGH HOUSE SW20 LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2014-12-15 | Active | |
OXFORD ADVANCED LIVING LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
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51 GREEN STREET LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2007-08-17 | Active | |
RALPH WARD ASSOCIATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERT WILEY | ||
REGISTERED OFFICE CHANGED ON 24/11/24 FROM 10 Cranmore Way London N10 3TP England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM PO Box N10 3TP 10 10 Cranmore Way London N10 3TP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL BEATTIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HANISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 65 Woodbridge Road Guildford Surrey GU1 4rd | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PATRICIA CUMMINGS | |
TM02 | Termination of appointment of Twm Corporate Services Limited on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Beattie on 2017-09-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ELTON TRAVERS | |
AP01 | DIRECTOR APPOINTED MR STEVEN BEATTIE | |
AP01 | DIRECTOR APPOINTED MR TIM HANISON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD MARTIN TOBIAS JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED KATHARINE PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD WILEY | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 29/12/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ELTON TRAVERS / 04/11/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED TWM CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED KATHARINE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HILTON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENYS EVANS | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE PATRICIA CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CURRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FRITH / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ELTON TRAVERS / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT WILEY / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIE CURRIE / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HILTON / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLENYS VALERIE EVANS / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD THOMAS HOLDEN / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH KENNETH WARD / 06/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ROBERT WILEY / 06/03/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 29/12/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 79 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS GLENYS VALERIE EVANS | |
AP01 | DIRECTOR APPOINTED MR PETER REGINALD THOMAS HOLDEN | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 77 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM FRITH | |
AP01 | DIRECTOR APPOINTED MR FRANK HILTON | |
AP01 | DIRECTOR APPOINTED MR DONALD ROBERT WILEY | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 76 | |
AR01 | 29/12/11 FULL LIST | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 75 | |
AP03 | SECRETARY APPOINTED MR DONALD ROBERT WILEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ROY ELTON TRAVERS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM TWM SOLICITORS LLP 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOKFIELD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROOKFIELD MANAGEMENT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |