Company number 06897511
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address 319B WALTON ROAD, WEST MOLESEY, SURREY, KT8 2QG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROOKHURST LODGE LIMITED are www.rookhurstlodge.co.uk, and www.rookhurst-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Rookhurst Lodge Limited is a Private Limited Company.
The company registration number is 06897511. Rookhurst Lodge Limited has been working since 06 May 2009.
The present status of the company is Active. The registered address of Rookhurst Lodge Limited is 319b Walton Road West Molesey Surrey Kt8 2qg. . CHAUDHRY, Zameer Deen is a Director of the company. MILNER, Charles Albert is a Director of the company. SMIT, Wynne Carol is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Zameer Deen Chaudhry
Notified on: 7 October 2016
49 years old
Nature of control: Has significant influence or control
ROOKHURST LODGE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
16 Apr 2015
Satisfaction of charge 1 in full
...
... and 18 more events
25 Jun 2010
Registered office address changed from 36 Balmoral Crescent West Molesey Surrey KT8 1PY United Kingdom on 25 June 2010
04 Jun 2010
Annual return made up to 6 May 2010 with full list of shareholders
04 Jun 2010
Registered office address changed from 8 Longford 181 Uxbridge Road Hampton Hill Middlesex TW12 1BH England on 4 June 2010
10 Jul 2009
Particulars of a mortgage or charge / charge no: 1
06 May 2009
Incorporation
30 September 2014
Charge code 0689 7511 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 17 rookhurst road bexhill on sea…
8 September 2014
Charge code 0689 7511 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied
on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…