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ROOKVILLE PROPERTIES LIMITED

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

Company details

UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN

ROOKVILLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01078548
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 9
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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Form type: TM02
Date: 2016.06.08
£2.95
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CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2016.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.24
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS
Form type: TM01
Date: 2015.07.09
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED MR ALASDAIR JAMES MUNN
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN OLIVER
Form type: TM01
Date: 2013.08.14
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.19
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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SAIL ADDRESS CHANGED FROM:, 36 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD02
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.06.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012
Form type: CH04
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ASTRA HOUSE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Form type: AD01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 36 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD01
Date: 2011.11.18
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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SAIL ADDRESS CHANGED FROM:, 10-12 THE FORBURY, READING, BERKSHIRE, RG1 3EJ, UNITED KINGDOM
Form type: AD02
Date: 2011.06.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010
Form type: CH04
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 10-12 THE FORBURY, READING, BERKSHIRE, RG1 3EJ
Form type: AD01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.19
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DIRECTOR APPOINTED MS BAHIRA AL-SAMARAIE
Form type: AP01
Date: 2010.07.06
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN WILSON / 29/06/2010
Form type: CH01
Date: 2010.06.29
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIA SMITH / 22/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY REEKS / 22/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARIA PLATINGS / 22/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ELLEN PHILLIPS / 22/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH OLIVER / 22/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE BOULO / 22/06/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
Form type: TM02
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 9 LENAN COURT, 31 CHURCHFIELD ROAD, LONDON, W13 9NQ
Form type: AD01
Date: 2010.06.22
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DIRECTOR APPOINTED MR JASON JOHN WILSON
Form type: AP01
Date: 2010.01.10
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DIRECTOR APPOINTED MS SOPHIE BOULO
Form type: AP01
Date: 2010.01.10
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APPOINTMENT TERMINATED, DIRECTOR JAYNE QUAYE
Form type: TM01
Date: 2010.01.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE BUTLIN
Form type: TM02
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BUTLIN
Form type: TM01
Date: 2009.11.30
£2.95
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SECRETARY APPOINTED MR DAVID ROBERT MORRIS
Form type: 288a
Date: 2009.07.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.01

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Company directors and board members:

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2016.01.01
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
BAHIRA AL-SAMARAIE (current)
Director, DENTAL HYGIENIST, 2010.07.05
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
SOPHIE BOULO (current)
Director, ACCOUNTANT, 2009.11.03
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
ALASDAIR JAMES MUNN (current)
Director, CHARTERED SURVEYOR, 2013.08.20
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
ISOBEL MARIA PLATINGS (current)
Director, PODIATRIST, 2000.10.20
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
SUSAN MARY REEKS (current)
Director, ADMINISTRATOR, 1991.06.24
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
CAROLINE MARIA SMITH (current)
Director, ADMINISTRATOR, 1995.11.27
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
JASON JOHN WILSON (current)
Director, MANAGER, 2009.10.30
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
LAURENCE EDWARD BUTLIN (resigned)
Secretary, CIVIL SERVANT, 2003.06.11 - 2009.10.15
9 LENAN COURT 31 CHURCHFIELD ROAD, EALING , LONDON
W13 9NQ
DAVID ROBERT MORRIS (resigned)
Secretary, CARPENTER, 2009.07.15 - 2010.06.22
8 LENAN COURT CHURCHFIELD ROAD , EALING
W13 9NQ, LONDON
SIOBAIN SHEEHAN (resigned)
Secretary, 1991.06.24 - 1996.12.10
8 LENAN COURT 31 CHURCHFIELD ROAD EALING , LONDON
W13 9NQ
CAROLINE MARIA SMITH (resigned)
Secretary, ADMINISTRATOR, 1996.12.10 - 2003.06.11
FLAT 6 LENAN COURT 31 CHURCHFIELD ROAD , EALING
W13 9NQ, LONDON
UNITED COMPANY SECRETARIES (resigned)
Secretary, 2010.06.30 - 2016.01.01
ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
LAURENCE EDWARD BUTLIN (resigned)
Director, CIVIL SERVANT, 2000.08.10 - 2009.10.15
9 LENAN COURT 31 CHURCHFIELD ROAD, EALING , LONDON
W13 9NQ
DAVID ANTHONY CRESSWELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1995.11.27
SCARTHOE MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
HEATHER GRAHAM SCOTT (resigned)
Director, SECRETARY, 1991.06.24 - 2000.10.22
5 LENAN COURT , LONDON
W13 9NQ
ROBIN GRAHAM-SCOTT (resigned)
Director, FILM EDITOR, 1991.06.24 - 1998.01.23
3 LENAN COURT , LONDON
W13 9NQ
MICHAEL GERALD MCMAHON (resigned)
Director, RETIRED, 1996.12.12 - 2003.12.30
8 LENAN COURT 31 CHURCHFIELD ROAD , LONDON
W13 9NQ
SUSAN MELLOR (resigned)
Director, LETTINGS CLERK, 1991.06.24 - 2000.08.10
9 LENAN COURT , LONDON
W13 9NQ
DAVID ROBERT MORRIS (resigned)
Director, CARPENTER, 2003.12.30 - 2010.06.22
8 LENAN COURT CHURCHFIELD ROAD , EALING
W13 9NQ, LONDON
DEREK NORMAN (resigned)
Director, TV AND FILM SOUND MIXER, 1998.01.23 - 2004.08.27
3 LENAN COURT CHURCHFIELD ROAD , EALING LONDON
W13 9NQ
SUSAN ELIZABETH OLIVER (resigned)
Director, CO-ORDINATOR, 1991.10.16 - 2013.08.14
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
MARGARET ELLEN PHILLIPS (resigned)
Director, RETIRED, 1991.06.24 - 2015.02.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
JAYNE QUAYE (resigned)
Director, HOUSEWIFE, 2004.08.27 - 2009.10.30
10 ROYAL GARDENS , LONDON
W7 2AW
SIOBAIN SHEEHAN (resigned)
Director, SECRETARY, 1991.06.24 - 1996.12.12
8 LENAN COURT 31 CHURCHFIELD ROAD EALING , LONDON
W13 9NQ
NOELLY M WHITCROFT (resigned)
Director, RETIRED, 1991.06.24 - 1999.12.15
4 LENAN COURT , LONDON
W13 9NQ
ANDREW JOHN WHITE (resigned)
Director, CIVIL SERVANT, 1991.06.24 - 1991.10.16
7 LENAN COURT , LONDON
W13 9NQ
Date 2014.02.28 2013.02.28
Shareholder Funds £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9
Cash Bank In Hand £ 9 £ 9
Share Capital Allotted Called Up Paid £ 9 £ 9

Companies near to ROOKVILLE PROPERTIES ltd.

Information about the Private Limited Company ROOKVILLE PROPERTIES 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: 2016.07.23. Reload the data