Active
Company Information for ROOKLEY FREEHOLD LIMITED
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG,
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Company Registration Number
07922052
Private Limited Company
Active |
Company Name | |
---|---|
ROOKLEY FREEHOLD LIMITED | |
Legal Registered Office | |
The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG Other companies in SE1 | |
Company Number | 07922052 | |
---|---|---|
Company ID Number | 07922052 | |
Date formed | 2012-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-24 | |
Return next due | 2026-02-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-24 18:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM DIANA |
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MARK ROBERT MADURAS |
||
ANUJ KUMAR MITTAL |
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THOMAS JOHN LEWIS ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AERIE CAPITAL PARTNERS LLP |
Company Secretary | ||
JAMES ROBERT ELTON |
Director | ||
DUSTIN JAMES MCGIVERN |
Director | ||
GUY MICHAEL L'ESTRANGE GILLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AG NEWPERRAN LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AG RETALLACK LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CAMEL INDUSTRIAL HOLDINGS LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NETTLESTONE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
PRIORY BAY HOTEL LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active | |
AG GARA ROCK LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
ESSENTIAL VIVENDI MANAGEMENT LIMITED | Director | 2017-05-19 | CURRENT | 2006-09-13 | Active | |
ESSENTIAL VIVENDI LIMITED | Director | 2017-05-19 | CURRENT | 2006-03-22 | Active | |
ESSENTIAL VIVENDI CONSTRUCTION LIMITED | Director | 2017-05-19 | CURRENT | 2006-09-21 | Active | |
ISV SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
FIELD LANE FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
SOUTHERN PARKS LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-19 | Active | |
ROOKLEY TOP LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ROOKLEY HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ISV FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ISV HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS TOP LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
GHL TRINITY SQUARE GP LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
AG TRINITY SQUARE LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
AG RETALLACK LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
NETTLESTONE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
PRIORY BAY HOTEL LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active | |
AG GARA ROCK LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
ESSENTIAL VIVENDI MANAGEMENT LIMITED | Director | 2017-05-19 | CURRENT | 2006-09-13 | Active | |
ESSENTIAL VIVENDI LIMITED | Director | 2017-05-19 | CURRENT | 2006-03-22 | Active | |
ESSENTIAL VIVENDI CONSTRUCTION LIMITED | Director | 2017-05-19 | CURRENT | 2006-09-21 | Active | |
ISV SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
FIELD LANE FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
SOUTHERN PARKS LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-19 | Active | |
ROOKLEY HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ROOKLEY HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ISV FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ISV HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
HILLGROVE FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS TOP LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
AG NEWPERRAN LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AG UK INDUSTRIAL GP LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
NETTLESTONE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
ISV SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
SOUTHERN PARKS LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-19 | Active | |
ROOKLEY HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ROOKLEY HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS TOP LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
AG NEWPERRAN LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AG RETALLACK LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CAMEL INDUSTRIAL HOLDINGS LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NETTLESTONE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
PRIORY BAY HOTEL LIMITED | Director | 2017-11-24 | CURRENT | 2016-05-27 | Active | |
AG GARA ROCK LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
ESSENTIAL VIVENDI MANAGEMENT LIMITED | Director | 2017-05-19 | CURRENT | 2006-09-13 | Active | |
ESSENTIAL VIVENDI LIMITED | Director | 2017-05-19 | CURRENT | 2006-03-22 | Active | |
ESSENTIAL VIVENDI CONSTRUCTION LIMITED | Director | 2017-05-19 | CURRENT | 2006-09-21 | Active | |
ISV SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
FIELD LANE FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
SOUTHERN PARKS LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-19 | Active | |
ROOKLEY TOP LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY HOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ROOKLEY HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ROOKLEY SUBLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS MID LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ISV FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active | |
ISV HEADLEASE LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
HILLGROVE FREEHOLD LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
COASTAL PARKS TOP LIMITED | Director | 2017-05-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON EDWARD JONES | ||
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
Director's details changed for Mr Greg Lashley on 2024-07-15 | ||
Director's details changed for Mr Greg Lashley on 2024-07-15 | ||
Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
Change of details for Rookley Hold Ltd as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Rookley Hold Ltd as a person with significant control on 2022-09-02 | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England | |
PSC05 | Change of details for Rookley Hold Ltd as a person with significant control on 2021-11-25 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MADURAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MADURAS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079220520005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079220520003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079220520004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079220520004 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 23 Savile Row London W1S 2ET England | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CASTLEDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DIANA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079220520005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 64 Great Suffolk Street London SE1 0BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079220520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079220520003 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/01/2017 | |
TM02 | Termination of appointment of Aerie Capital Partners Llp on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN MCGIVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELTON | |
AP01 | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY | |
AP01 | DIRECTOR APPOINTED ANUJ KUMAR MITTAL | |
AP01 | DIRECTOR APPOINTED MARK ROBERT MADURAS | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM DIANA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 24/01/17 STATEMENT OF CAPITAL GBP 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MICHAEL L'ESTRANGE GILLON | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBIRD CAPITAL PARTNERS LLP / 16/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
AR01 | 24/01/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 21/05/2012 | |
RES01 | ALTER ARTICLES 21/05/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOKLEY FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as ROOKLEY FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |