ROOKVILLE PROPERTIES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 01078548
Status Active
Incorporation Date 25 October 1972
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 9 . The most likely internet sites of ROOKVILLE PROPERTIES LIMITED are www.rookvilleproperties.co.uk, and www.rookville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookville Properties Limited is a Private Limited Company. The company registration number is 01078548. Rookville Properties Limited has been working since 25 October 1972. The present status of the company is Active. The registered address of Rookville Properties Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. AL-SAMARAIE, Bahira is a Director of the company. BOULO, Sophie is a Director of the company. MUNN, Alasdair James is a Director of the company. PLATINGS, Isobel Maria is a Director of the company. REEKS, Susan Mary is a Director of the company. SMITH, Caroline Maria is a Director of the company. WILSON, Jason John is a Director of the company. Secretary BUTLIN, Laurence Edward has been resigned. Secretary MORRIS, David Robert has been resigned. Secretary SHEEHAN, Siobain has been resigned. Secretary SMITH, Caroline Maria has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BUTLIN, Laurence Edward has been resigned. Director CRESSWELL, David Anthony has been resigned. Director GRAHAM SCOTT, Heather has been resigned. Director GRAHAM-SCOTT, Robin has been resigned. Director MCMAHON, Michael Gerald has been resigned. Director MELLOR, Susan has been resigned. Director MORRIS, David Robert has been resigned. Director NORMAN, Derek has been resigned. Director OLIVER, Susan Elizabeth has been resigned. Director PHILLIPS, Margaret Ellen has been resigned. Director QUAYE, Jayne has been resigned. Director SHEEHAN, Siobain has been resigned. Director WHITCROFT, Noelly M has been resigned. Director WHITE, Andrew John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
AL-SAMARAIE, Bahira
Appointed Date: 05 July 2010
75 years old
Director
BOULO, Sophie
Appointed Date: 03 November 2009
55 years old
Director
MUNN, Alasdair James
Appointed Date: 20 August 2013
61 years old
Director
PLATINGS, Isobel Maria
Appointed Date: 20 October 2000
69 years old
Director
REEKS, Susan Mary

77 years old
Director
SMITH, Caroline Maria
Appointed Date: 27 November 1995
64 years old
Director
WILSON, Jason John
Appointed Date: 30 October 2009
48 years old

Resigned Directors

Secretary
BUTLIN, Laurence Edward
Resigned: 15 October 2009
Appointed Date: 11 June 2003
Secretary
MORRIS, David Robert
Resigned: 22 June 2010
Appointed Date: 15 July 2009
Secretary
SHEEHAN, Siobain
Resigned: 10 December 1996
Secretary
SMITH, Caroline Maria
Resigned: 11 June 2003
Appointed Date: 10 December 1996
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 30 June 2010
Director
BUTLIN, Laurence Edward
Resigned: 15 October 2009
Appointed Date: 10 August 2000
72 years old
Director
CRESSWELL, David Anthony
Resigned: 27 November 1995
67 years old
Director
GRAHAM SCOTT, Heather
Resigned: 22 October 2000
70 years old
Director
GRAHAM-SCOTT, Robin
Resigned: 23 January 1998
66 years old
Director
MCMAHON, Michael Gerald
Resigned: 30 December 2003
Appointed Date: 12 December 1996
93 years old
Director
MELLOR, Susan
Resigned: 10 August 2000
79 years old
Director
MORRIS, David Robert
Resigned: 22 June 2010
Appointed Date: 30 December 2003
53 years old
Director
NORMAN, Derek
Resigned: 27 August 2004
Appointed Date: 23 January 1998
79 years old
Director
OLIVER, Susan Elizabeth
Resigned: 14 August 2013
78 years old
Director
PHILLIPS, Margaret Ellen
Resigned: 01 February 2015
104 years old
Director
QUAYE, Jayne
Resigned: 30 October 2009
Appointed Date: 27 August 2004
62 years old
Director
SHEEHAN, Siobain
Resigned: 12 December 1996
83 years old
Director
WHITCROFT, Noelly M
Resigned: 15 December 1999
115 years old
Director
WHITE, Andrew John
Resigned: 16 October 1991
81 years old

ROOKVILLE PROPERTIES LIMITED Events

11 May 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017
16 Sep 2016
Accounts for a dormant company made up to 28 February 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 9
08 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
...
... and 100 more events
02 Nov 1987
Return made up to 07/10/87; full list of members
15 Jul 1986
Full accounts made up to 28 February 1986
12 Jul 1986
Annual return made up to 01/07/86
25 Oct 1972
Certificate of incorporation
25 Oct 1972
Certificate of incorporation

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