ROOKSBURY CLOSE FREEHOLD LIMITED
COULSDON

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Company number 04390511
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, ENGLAND, CR5 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 44 . The most likely internet sites of ROOKSBURY CLOSE FREEHOLD LIMITED are www.rooksburyclosefreehold.co.uk, and www.rooksbury-close-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rooksbury Close Freehold Limited is a Private Limited Company. The company registration number is 04390511. Rooksbury Close Freehold Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Rooksbury Close Freehold Limited is Unit 2 30 Breakfield Coulsdon Surrey England Cr5 2hs. . GARDNER, Christopher John is a Secretary of the company. GREGORY LILLEY, Calvin is a Director of the company. ZARKOWSKI, Bogdan is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary STL DIRECTORS LTD. has been resigned. Director REES, Matthew Pritchard has been resigned. Director ZARKOWSKI, Bogdan Zdzislaw has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARDNER, Christopher John
Appointed Date: 09 April 2010
Director
GREGORY LILLEY, Calvin
Appointed Date: 21 September 2002
84 years old
Director
ZARKOWSKI, Bogdan
Appointed Date: 15 November 2006
79 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 01 March 2005
Appointed Date: 08 March 2002
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 01 March 2005
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 16 June 2009
Appointed Date: 01 April 2007
Nominee Secretary
STL DIRECTORS LTD.
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
REES, Matthew Pritchard
Resigned: 03 October 2008
Appointed Date: 03 February 2003
55 years old
Director
ZARKOWSKI, Bogdan Zdzislaw
Resigned: 08 March 2002
Appointed Date: 08 March 2002
78 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Calvin Gregory Lilley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Bogdan Zarkowski
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ROOKSBURY CLOSE FREEHOLD LIMITED Events

19 Sep 2016
Total exemption full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
19 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 44
30 Nov 2015
Total exemption full accounts made up to 31 March 2015
11 Jun 2015
Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11 June 2015
...
... and 44 more events
16 Jun 2002
Secretary resigned
16 Jun 2002
Director resigned
16 Jun 2002
New director appointed
16 Jun 2002
New secretary appointed
08 Mar 2002
Incorporation

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