Rookwood Management Company Ltd

About

Registered Number: 03855922
Date of Incorporation: 08/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 104 High Street, Dorking, RH4 1AZ,

 

Rookwood Management Company Ltd was founded on 08 October 1999 and has its registered office in Dorking, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENTFIELD, Laura 23 May 2018 - 1
MILES, Jacqueline 15 January 2013 - 1
BRIDGEMAN, Ronald 14 September 2000 16 September 2004 1
COOK, Christopher Thomas 10 August 2008 01 February 2012 1
FENTON, Joanne 08 October 1999 06 September 2005 1
FENTON, Paul 08 October 1999 06 September 2005 1
ISLE, Desmond Eric 14 September 2000 01 November 2008 1
JONES, Bryan Brynmor 09 February 2009 21 December 2010 1
OXENHAM, Marion Ruby Margaret 01 February 2012 12 May 2016 1
PEARSE, Deborah 26 May 2015 09 August 2016 1
SALMON, David 14 September 2000 14 July 2001 1
Secretary Name Appointed Resigned Total Appointments
ASBURY, Sheila 08 October 1999 14 September 2000 1
CAIRNS, Bruce 31 July 2007 07 May 2009 1
FAIRBROTHER, Paul Anthony 24 August 2010 18 May 2015 1
JONES, Victoria 07 May 2009 24 August 2010 1
STEWART, Derek 01 September 2003 31 July 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AA - Annual Accounts 07 April 2020
TM02 - Termination of appointment of secretary 02 December 2019
AD01 - Change of registered office address 02 December 2019
CS01 - N/A 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 09 October 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 17 April 2018
TM02 - Termination of appointment of secretary 27 November 2017
AP04 - Appointment of corporate secretary 27 November 2017
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 28 September 2016
CH04 - Change of particulars for corporate secretary 28 September 2016
TM01 - Termination of appointment of director 09 August 2016
AA - Annual Accounts 12 July 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 28 July 2015
AP04 - Appointment of corporate secretary 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 21 March 2013
TM01 - Termination of appointment of director 04 February 2013
AP01 - Appointment of director 04 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 21 February 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 21 June 2011
TM01 - Termination of appointment of director 10 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AD01 - Change of registered office address 25 August 2010
AP03 - Appointment of secretary 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 28 September 2009
287 - Change in situation or address of Registered Office 03 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 11 November 2008
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 15 April 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 18 July 2006
AAMD - Amended Accounts 18 July 2006
AAMD - Amended Accounts 18 July 2006
AAMD - Amended Accounts 18 July 2006
AAMD - Amended Accounts 18 July 2006
AAMD - Amended Accounts 18 July 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
363s - Annual Return 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 10 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 18 August 2002
363s - Annual Return 31 October 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
RESOLUTIONS - N/A 27 July 2001
AA - Annual Accounts 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
363s - Annual Return 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
RESOLUTIONS - N/A 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
NEWINC - New incorporation documents 08 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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