ROOKFIELD MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RD

Company number 07479351
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 79 . The most likely internet sites of ROOKFIELD MANAGEMENT LIMITED are www.rookfieldmanagement.co.uk, and www.rookfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rookfield Management Limited is a Private Limited Company. The company registration number is 07479351. Rookfield Management Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Rookfield Management Limited is 65 Woodbridge Road Guildford Surrey Gu1 4rd. The company`s financial liabilities are £27.38k. It is £7.58k against last year. The cash in hand is £32.1k. It is £7.58k against last year. And the total assets are £37.4k, which is £8.37k against last year. PARKER, Katharine is a Secretary of the company. TWM CORPORATE SERVICES LIMITED is a Secretary of the company. BEATTIE, Steven is a Director of the company. CUMMINGS, Stephanie Patricia is a Director of the company. FRITH, David William is a Director of the company. HANISON, Tim is a Director of the company. JENNER, Howard Martin Tobias is a Director of the company. PARKER, Katharine is a Director of the company. WARD, Ralph Kenneth is a Director of the company. WILEY, Donald Robert is a Director of the company. Secretary WILEY, Donald Robert has been resigned. Director CURRIE, Fiona Marie has been resigned. Director EVANS, Glenys Valerie has been resigned. Director HILTON, Frank has been resigned. Director HOLDEN, Peter Reginald Thomas has been resigned. Director TRAVERS, Roy Elton has been resigned. The company operates in "Residents property management".


rookfield management Key Finiance

LIABILITIES £27.38k
+38%
CASH £32.1k
+30%
TOTAL ASSETS £37.4k
+28%
All Financial Figures

Current Directors

Secretary
PARKER, Katharine
Appointed Date: 13 May 2014
Secretary
TWM CORPORATE SERVICES LIMITED
Appointed Date: 13 September 2013
Director
BEATTIE, Steven
Appointed Date: 10 November 2015
47 years old
Director
CUMMINGS, Stephanie Patricia
Appointed Date: 23 April 2013
44 years old
Director
FRITH, David William
Appointed Date: 20 July 2011
95 years old
Director
HANISON, Tim
Appointed Date: 10 November 2015
70 years old
Director
JENNER, Howard Martin Tobias
Appointed Date: 27 October 2014
45 years old
Director
PARKER, Katharine
Appointed Date: 17 September 2013
51 years old
Director
WARD, Ralph Kenneth
Appointed Date: 29 December 2010
71 years old
Director
WILEY, Donald Robert
Appointed Date: 20 July 2011
84 years old

Resigned Directors

Secretary
WILEY, Donald Robert
Resigned: 13 May 2014
Appointed Date: 20 July 2011
Director
CURRIE, Fiona Marie
Resigned: 11 April 2013
Appointed Date: 29 December 2010
68 years old
Director
EVANS, Glenys Valerie
Resigned: 29 August 2013
Appointed Date: 29 May 2012
75 years old
Director
HILTON, Frank
Resigned: 16 September 2013
Appointed Date: 20 July 2011
96 years old
Director
HOLDEN, Peter Reginald Thomas
Resigned: 23 September 2014
Appointed Date: 18 April 2012
68 years old
Director
TRAVERS, Roy Elton
Resigned: 10 November 2015
Appointed Date: 04 February 2011
92 years old

ROOKFIELD MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 29 December 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 79
26 Jan 2016
Termination of appointment of Roy Elton Travers as a director on 10 November 2015
26 Jan 2016
Appointment of Mr Tim Hanison as a director on 10 November 2015
...
... and 42 more events
28 Mar 2011
Register(s) moved to registered inspection location
28 Mar 2011
Register inspection address has been changed
14 Feb 2011
Appointment of Mr Roy Elton Travers as a director
11 Feb 2011
Registered office address changed from Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF on 11 February 2011
29 Dec 2010
Incorporation

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