ROOKFIELD FINANCIAL SERVICES LIMITED
HAYWARDS HEATH

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Company number 02860914
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROOKFIELD FINANCIAL SERVICES LIMITED are www.rookfieldfinancialservices.co.uk, and www.rookfield-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookfield Financial Services Limited is a Private Limited Company. The company registration number is 02860914. Rookfield Financial Services Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Rookfield Financial Services Limited is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . BROWN, John Fox is a Secretary of the company. DAVEY, Tina Dorothy is a Director of the company. Secretary BROWN, John Fox has been resigned. Secretary COUPLAND, Andrew Martin has been resigned. Secretary DAVEY, Tina Dorothy has been resigned. Secretary HOWE, Helen Jane has been resigned. Secretary HOWLEY, Samantha Anne has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COUPLAND, Andrew Martin has been resigned. Director HOWE, Helen Jane has been resigned. Director MANSON, Hamish Mckenzie has been resigned. Director SMITH, David Graham has been resigned. The company operates in "Buying and selling of own real estate".


rookfield financial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, John Fox
Appointed Date: 25 March 2002
Director
DAVEY, Tina Dorothy
Appointed Date: 04 August 1994
68 years old

Resigned Directors

Secretary
BROWN, John Fox
Resigned: 21 October 1999
Appointed Date: 13 January 1999
Secretary
COUPLAND, Andrew Martin
Resigned: 13 January 1999
Appointed Date: 16 October 1995
Secretary
DAVEY, Tina Dorothy
Resigned: 25 March 2002
Appointed Date: 21 October 2000
Secretary
HOWE, Helen Jane
Resigned: 16 October 1995
Appointed Date: 14 October 1993
Secretary
HOWLEY, Samantha Anne
Resigned: 21 October 2000
Appointed Date: 21 October 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 11 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 11 October 1993
Director
COUPLAND, Andrew Martin
Resigned: 13 January 1999
Appointed Date: 14 October 1993
72 years old
Director
HOWE, Helen Jane
Resigned: 16 October 1995
Appointed Date: 14 October 1993
61 years old
Director
MANSON, Hamish Mckenzie
Resigned: 13 January 1999
Appointed Date: 04 August 1994
71 years old
Director
SMITH, David Graham
Resigned: 31 March 2002
Appointed Date: 04 August 1994
76 years old

Persons With Significant Control

Ms Tina Dorothy Davey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROOKFIELD FINANCIAL SERVICES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 17
06 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 67 more events
03 Nov 1993
Registered office changed on 03/11/93 from: 26 north john street harrington chambers liverpool L2 9RU
02 Nov 1993
New director appointed
02 Nov 1993
New secretary appointed;new director appointed
02 Nov 1993
Accounting reference date notified as 31/12
11 Oct 1993
Incorporation

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