Rookman Properties Limited KINGSWINFORD


Rookman Properties started in year 1990 as Private Limited Company with registration number 02505606. The Rookman Properties company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Kingswinford at L.c.p. House. Postal code: DY6 7NA.

At the moment there are 12 directors in the the company, namely Benjamin C., Adam M. and James B. and others. In addition one secretary - Christopher T. - is with the firm. As of 28 May 2024, there were 14 ex directors - John R., Julian D. and others listed below. There were no ex secretaries.

Rookman Properties Limited Address / Contact

Office Address L.c.p. House
Office Address2 The Pensnett Estate
Town Kingswinford
Post code DY6 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02505606
Date of Incorporation Thu, 24th May 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Benjamin C.

Position: Director

Appointed: 01 November 2022

Adam M.

Position: Director

Appointed: 26 October 2021

James B.

Position: Director

Appointed: 20 July 2021

Robin M.

Position: Director

Appointed: 01 January 2018

Anthony C.

Position: Director

Appointed: 31 March 2016

Sebastian M.

Position: Director

Appointed: 01 February 2016

Christopher T.

Position: Secretary

Appointed: 31 January 2016

Roger H.

Position: Director

Appointed: 11 May 2015

Dimitri C.

Position: Director

Appointed: 31 March 2015

Christopher T.

Position: Director

Appointed: 05 March 2012

James F.

Position: Director

Appointed: 22 April 2004

Anthony T.

Position: Director

Appointed: 31 March 2002

Caspar M.

Position: Director

Appointed: 24 May 1991

John R.

Position: Director

Appointed: 05 September 2019

Resigned: 11 November 2022

Julian D.

Position: Director

Appointed: 28 July 2017

Resigned: 30 April 2022

Andrew B.

Position: Director

Appointed: 01 September 2016

Resigned: 25 October 2022

Edward M.

Position: Director

Appointed: 11 May 2015

Resigned: 24 July 2020

Steven F.

Position: Director

Appointed: 11 May 2015

Resigned: 16 August 2017

Nicholas B.

Position: Director

Appointed: 22 June 1997

Resigned: 31 March 2021

Dorothy H.

Position: Director

Appointed: 24 May 1991

Resigned: 01 January 2013

Stephen M.

Position: Director

Appointed: 24 May 1991

Resigned: 31 January 2016

John C.

Position: Director

Appointed: 24 May 1991

Resigned: 31 March 2016

Michael C.

Position: Director

Appointed: 24 May 1991

Resigned: 31 March 2016

John D.

Position: Director

Appointed: 24 May 1991

Resigned: 29 June 2006

Emmanuel T.

Position: Director

Appointed: 24 May 1991

Resigned: 31 March 2015

Robert H.

Position: Director

Appointed: 24 May 1991

Resigned: 31 March 2002

Hugh T.

Position: Director

Appointed: 24 May 1991

Resigned: 08 September 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is L.c.p. Management Ltd from Kingswinford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

L.C.P. Management Ltd

L.C.P. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2196600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 3rd, January 2024
Free Download (21 pages)

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