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ROOKFIELD GARDEN VILLAGE LIMITED

Learn more about ROOKFIELD GARDEN VILLAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RUTLAND ROAD, WANSTEAD, LONDON, E11 2DY

ROOKFIELD GARDEN VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00130824
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.08.28
last member list: 2015.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.13
overdue: NO
last made update: 2015.03.16
documents available: 1

List of company documents:

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Find out more information about ROOKFIELD GARDEN VILLAGE LIMITED. Our website makes it possible to view other available documents related to ROOKFIELD GARDEN VILLAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID TATLOW
Form type: TM01
Date: 2016.02.24
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 3608
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CARRUTHERS FREEMAN / 01/10/2012
Form type: CH01
Date: 2013.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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DIRECTOR APPOINTED MR ROGER FREDERIC GULLEN
Form type: AP01
Date: 2012.12.07
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DIRECTOR APPOINTED MR NICHOLAS CHARLES CARRUTHERS FREEMAN
Form type: AP01
Date: 2012.12.07
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 01/06/2011
Form type: CH01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 15/03/2011
Form type: CH01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 16/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANNE CARRUTHERS KENNEDY / 16/03/2010
Form type: CH01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.12
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/99
Form type: SRES08
Date: 2000.01.06
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£ IC 5000/3608, 10/12/99, £ SR [email protected]=1392
Form type: 169
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29

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Company directors and board members:

DAVID JOHN POMFRET (current)
Secretary, 1992.03.25
1 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
NICHOLAS CHARLES CARRUTHERS FREEMAN (current)
Director, HM FORCES - COMMISSIONED OFFICER, 2012.10.01
WEAVERS LOWER GREEN INKPEN , HUNGERFORD
RG17 9DN, BERKSHIRE
ENGLAND
ROGER FREDERIC GULLEN (current)
Director, RETIRED, 2012.10.01
THE LIMES 18 FINCHES END , WALKERN
SG2 7RG, HERTS
U K
CHERRY ANNE CARRUTHERS KENNEDY (current)
Director, HOUSEWIFE, 1992.03.25
WELLS HILL FARM FROYLE LANE SOUTH WARNBOROUGH , HOOK
RG29 1SQ, HAMPSHIRE
DAVID JOHN POMFRET (current)
Director, CHARTERED ENGINEER, 1992.03.25
1 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
COLIN THOMAS FREEMAN (resigned)
Director, RETIRED, 1992.03.25 - 1997.01.06
HAMMONDS OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
DAVID MARK TATLOW (resigned)
Director, COMPANY DIRECTOR, 2000.07.20 - 2015.10.18
FLAT THREE 100 NEW CAVENDISH STREET , LONDON
W1M 7FA
DAVID MARK TATLOW (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 2000.03.29
FLAT THREE 100 NEW CAVENDISH STREET , LONDON
W1M 7FA

Companies near to ROOKFIELD GARDEN VILLAGE ltd.

Information about the Private Limited Company ROOKFIELD GARDEN VILLAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data