ROOKWOOD HOMES LTD
COLGATE, HORSHAM

Hellopages » West Sussex » Horsham » RH12 4TD
Company number 05626446
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address HOLLY COTTAGE, ROFFEY PARK, FOREST ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH12 4TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROOKWOOD HOMES LTD are www.rookwoodhomes.co.uk, and www.rookwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Crawley Rail Station is 4.2 miles; to Christs Hospital Rail Station is 4.6 miles; to Balcombe Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookwood Homes Ltd is a Private Limited Company. The company registration number is 05626446. Rookwood Homes Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of Rookwood Homes Ltd is Holly Cottage Roffey Park Forest Road Colgate Horsham West Sussex Rh12 4td. . WHITE, Julie Anne is a Secretary of the company. WHITE, Andrew Nicholas is a Director of the company. Secretary WHITE, Andrew Nicholas has been resigned. Director WHITE, Julie Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Julie Anne
Appointed Date: 11 September 2006

Director
WHITE, Andrew Nicholas
Appointed Date: 17 November 2005
69 years old

Resigned Directors

Secretary
WHITE, Andrew Nicholas
Resigned: 11 September 2006
Appointed Date: 17 November 2005

Director
WHITE, Julie Anne
Resigned: 11 September 2006
Appointed Date: 17 November 2005
64 years old

Persons With Significant Control

Mr Andrew Nicholas White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Anne White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKWOOD HOMES LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,000

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
22 Sep 2006
New secretary appointed
22 Sep 2006
Director resigned
22 Sep 2006
Accounting reference date extended from 30/11/06 to 31/03/07
22 Sep 2006
Secretary resigned
17 Nov 2005
Incorporation

ROOKWOOD HOMES LTD Charges

25 July 2007
Legal mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to spindlebury, five ash down, uckfield, east…
28 February 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining 28 wimblehurst road horsham west sussex…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 21 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…